MARK FIELD LIMITED
采發有限公司
About this company
MARK FIELD LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2002. It is registered with company registration (CR) number 0826535 and business registration number (BRN) 33652323. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at G/F 27 PANG CHING ST TOKWAWAN KLN HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2002, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on January 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0826535
- BRN
- 33652323
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
G/F 27 PANG CHING ST TOKWAWAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 采發有限公司 | 2002-12-18 | Current |
| MARK FIELD LIMITED | 2002-12-18 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-12 · Charges
(E)Instrument
2026-01-12 · Other
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-03 · Memorandum & Articles
(E)Special resolution
2024-04-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-13 · Charges
(E)Instrument
2022-04-13 · Other
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-08 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-12 | |
| (E)Instrument | Other | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-03 | |
| (E)Special resolution | Other | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-13 | |
| (E)Instrument | Other | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-08 |
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Frequently asked questions
When was MARK FIELD LIMITED incorporated?
MARK FIELD LIMITED was incorporated in Hong Kong on December 18, 2002.
Is MARK FIELD LIMITED still active?
Yes. MARK FIELD LIMITED is currently active on the Hong Kong Companies Register.
What are MARK FIELD LIMITED's CR number and BRN?
MARK FIELD LIMITED's company registration (CR) number is 0826535 and its business registration number (BRN) is 33652323.
Where is MARK FIELD LIMITED's registered office?
MARK FIELD LIMITED's registered office is at G/F 27 PANG CHING ST TOKWAWAN KLN HONG KONG.
What type of company is MARK FIELD LIMITED?
MARK FIELD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARK FIELD LIMITED filed?
MARK FIELD LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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