MARCO BUSINESS MANAGEMENT LIMITED
萬高商務管理有限公司
About this company
MARCO BUSINESS MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2003. It is registered with company registration (CR) number 0871163 and business registration number (BRN) 34079867. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on May 10, 2024. It previously operated under the name MARCO SECRETARIAL LIMITED until August 6, 2010. Its registered office was at ROOM 1606, 16/F., WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, MONG KOK, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on May 10, 2024.
Company Information
- CR Number
- 0871163
- BRN
- 34079867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-19
- Dissolution Date
- 2024-05-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-11-19
Registered office
Current address
ROOM 1606, 16/F., WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, MONG KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬高商務管理有限公司 | 2010-08-06 | Current |
| 萬高秘書有限公司 | 2003-11-19 | 2010-08-06 |
| MARCO BUSINESS MANAGEMENT LIMITED | 2010-08-06 | Current |
| MARCO SECRETARIAL LIMITED | 2003-11-19 | 2010-08-06 |
Company Documents
Information sheet re S.751(3)
2024-05-10 · Other
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-12 · Other
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-06 · Address Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 |
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Frequently asked questions
When was MARCO BUSINESS MANAGEMENT LIMITED incorporated?
MARCO BUSINESS MANAGEMENT LIMITED was incorporated in Hong Kong on November 19, 2003.
Is MARCO BUSINESS MANAGEMENT LIMITED still active?
No. MARCO BUSINESS MANAGEMENT LIMITED was dissolved on May 10, 2024.
What are MARCO BUSINESS MANAGEMENT LIMITED's CR number and BRN?
MARCO BUSINESS MANAGEMENT LIMITED's company registration (CR) number is 0871163 and its business registration number (BRN) is 34079867.
Where is MARCO BUSINESS MANAGEMENT LIMITED's registered office?
MARCO BUSINESS MANAGEMENT LIMITED's registered office was at ROOM 1606, 16/F., WORKINGBOND COMMERCIAL CENTRE, 162-164 PRINCE EDWARD ROAD WEST, MONG KOK, KLN HONG KONG.
What type of company is MARCO BUSINESS MANAGEMENT LIMITED?
MARCO BUSINESS MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARCO BUSINESS MANAGEMENT LIMITED filed?
MARCO BUSINESS MANAGEMENT LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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