MACRON LIMITED
About this company
MACRON LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 2009. It is registered with company registration (CR) number 1348848 and business registration number (BRN) 50831831. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Diversified Holdings International Group Distributors Limited until November 14, 2011. Its registered office is at FLAT/RM 1905, 19/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD, TSUEN WAN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on July 28, 2025.
Company Information
- CR Number
- 1348848
- BRN
- 50831831
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-26
Registered office
Current address
FLAT/RM 1905, 19/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MACRON LIMITED | 2011-11-14 | Current |
| Diversified Holdings International Group Distributors Limited | 2009-06-26 | 2011-11-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-19 · Address Change
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-17 |
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Frequently asked questions
When was MACRON LIMITED incorporated?
MACRON LIMITED was incorporated in Hong Kong on June 26, 2009.
Is MACRON LIMITED still active?
Yes. MACRON LIMITED is currently active on the Hong Kong Companies Register.
What are MACRON LIMITED's CR number and BRN?
MACRON LIMITED's company registration (CR) number is 1348848 and its business registration number (BRN) is 50831831.
Where is MACRON LIMITED's registered office?
MACRON LIMITED's registered office is at FLAT/RM 1905, 19/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD, TSUEN WAN HONG KONG.
What type of company is MACRON LIMITED?
MACRON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACRON LIMITED filed?
MACRON LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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