MARIANNE SPA II LIMITED
About this company
MARIANNE SPA II LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2002. It is registered with company registration (CR) number 0823854 and business registration number (BRN) 33340982. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on July 11, 2014. It previously operated under the name MARIANNE & DAVID INTERNATIONAL HOLDINGS LIMITED until October 7, 2004. There are 35 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on July 11, 2014.
Company Information
- CR Number
- 0823854
- BRN
- 33340982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-02
- Dissolution Date
- 2014-07-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-07-11
Name History
| Name | From | To |
|---|---|---|
| MARIANNE SPA II LIMITED | 2004-10-08 | Current |
| MARIANNE & DAVID INTERNATIONAL HOLDINGS LIMITED | 2002-12-02 | 2004-10-07 |
Company Documents
Information sheet re S.291AA(9)
2014-07-11 · Other
Information sheet re S.291AA(7)
2014-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-23 · Address Change
(E)Amended document
2010-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-11 | |
| Information sheet re S.291AA(7) | Other | 2014-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-23 | |
| (E)Amended document | Other | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-24 |
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Frequently asked questions
When was MARIANNE SPA II LIMITED incorporated?
MARIANNE SPA II LIMITED was incorporated in Hong Kong on December 2, 2002.
Is MARIANNE SPA II LIMITED still active?
No. MARIANNE SPA II LIMITED was deregistered on July 11, 2014.
What are MARIANNE SPA II LIMITED's CR number and BRN?
MARIANNE SPA II LIMITED's company registration (CR) number is 0823854 and its business registration number (BRN) is 33340982.
What type of company is MARIANNE SPA II LIMITED?
MARIANNE SPA II LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARIANNE SPA II LIMITED filed?
MARIANNE SPA II LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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