Martens HK Limited
About this company
Martens HK Limited is a Hong Kong private company limited by shares incorporated on February 8, 2007. It is registered with company registration (CR) number 1108933 and business registration number (BRN) 37650618. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on October 23, 2025. Its registered office was at Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 45 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 8, 2025.
Company Information
- CR Number
- 1108933
- BRN
- 37650618
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-08
- Dissolution Date
- 2025-10-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2024-02-08
Registered office
Current address
Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 6,476 companies at Central Plaza, 18 Harbour Road →
As filed: 3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Martens HK Limited | 2007-02-08 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-08 · Director/Secretary Change
(E)Return of final meeting
2025-07-23 · Other
(E)Final statement of accounts
2025-07-23 · Other
(E)Special resolution
2025-07-23 · Other
(E)FNW1 - Certificate of solvency
2025-04-01 · Other
(E)Special Resolution (Winding Up)
2025-04-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-01 · Winding Up
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-08 | |
| (E)Return of final meeting | Other | 2025-07-23 | |
| (E)Final statement of accounts | Other | 2025-07-23 | |
| (E)Special resolution | Other | 2025-07-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-04-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 |
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Frequently asked questions
When was Martens HK Limited incorporated?
Martens HK Limited was incorporated in Hong Kong on February 8, 2007.
Is Martens HK Limited still active?
No. Martens HK Limited was dissolved on October 23, 2025.
What are Martens HK Limited's CR number and BRN?
Martens HK Limited's company registration (CR) number is 1108933 and its business registration number (BRN) is 37650618.
Where is Martens HK Limited's registered office?
Martens HK Limited's registered office was at Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is Martens HK Limited?
Martens HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Martens HK Limited filed?
Martens HK Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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