THEN Maschinen (HK) Limited

特恩機械有限公司

Dissolved

2004-06-25 · Data updated: 2026-05-27

About this company

THEN Maschinen (HK) Limited is a Hong Kong private company limited by shares incorporated on June 25, 2004. It is registered with company registration (CR) number 0908467 and business registration number (BRN) 34736798. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on September 15, 2017. It previously operated under the name MARCO TECH LIMITED until July 26, 2004. There are 41 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on September 15, 2017.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2004-06-25
Dissolution Date: 2017-09-15
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2017-09-15

Name History

Name History
Name	Type	From	To
特恩機械有限公司	Chinese	2007-05-08	Current
特恩機械(香港)有限公司	Chinese	2004-07-26	2007-05-08
德迪有限公司	Chinese	2004-06-25	2004-07-26
THEN Maschinen (HK) Limited	English	2004-07-26	Current
MARCO TECH LIMITED	English	2004-06-25	2004-07-26

Company Documents

Information sheet re S.751(3)

2017-09-15 · Other

(E)FNAR1 - Annual Return

2017-06-26 · Annual Return

Information sheet re S.751(1)

2017-05-26 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-05-02 · Other

(E)FNAR1 - Annual Return

2016-07-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-03-01 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-09-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-03-21 · Director/Secretary Change

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

2014-03-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-07-05 · Annual Return

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

2013-04-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-07 · Director/Secretary Change

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

2011-10-07 · Director/Secretary Change

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

2011-09-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-29 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2017-09-15
(E)FNAR1 - Annual Return	Annual Return	2017-06-26
Information sheet re S.751(1)	Other	2017-05-26
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-05-02
(E)FNAR1 - Annual Return	Annual Return	2016-07-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-03-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-09-14
(E)FNAR1 - Annual Return	Annual Return	2015-07-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-09-26
(E)FNAR1 - Annual Return	Annual Return	2014-06-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-03-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-10-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-29

View all 41 filings

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