GLOBAL MARS (HOLDING) LIMITED

高寶馬斯(集團)有限公司

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2003-05-07 · Incorporated 23 years ago · Data updated: 2026-08-25

About this company

GLOBAL MARS (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 2003. It is registered with company registration (CR) number 0846687 and business registration number (BRN) 34288923. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1904 19/F AITKEN VANSON CENTRE 61 HOI YUEN RD KWUN TONG KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2003-05-07
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

UNIT 1904 19/F AITKEN VANSON CENTRE 61 HOI YUEN RD KWUN TONG KLN HONG KONG

Name History

Name History
Name	Type	From	To
高寶馬斯(集團)有限公司	Chinese	2003-05-07	Current
GLOBAL MARS (HOLDING) LIMITED	English	2003-05-07	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2010-03-15 · Other

Information sheet re S.291(5) for local company

2010-02-12 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2008-08-29 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-30 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-03-29 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-10-27 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2004-02-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-02-19 · Address Change

(E)FSC1 - Return of Allotments

2004-02-19 · Share Related

(E)Declaration of Compliance

2003-05-07 · Other

(E)Memorandum & Articles of Association

2003-05-07 · Memorandum & Articles

Certificate of Incorporation

2003-05-07 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2010-03-15
Information sheet re S.291(5) for local company	Other	2010-02-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-08-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-03-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-03-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-10-27
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2004-02-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-02-19
(E)FSC1 - Return of Allotments	Share Related	2004-02-19
(E)Declaration of Compliance	Other	2003-05-07
(E)Memorandum & Articles of Association	Memorandum & Articles	2003-05-07
Certificate of Incorporation	Incorporation	2003-05-07

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