HK MARS INVESTMENT GROUP LIMITED
香港馬氏投資集團有限公司
About this company
HK MARS INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 2009. It is registered with company registration (CR) number 1383742 and business registration number (BRN) 51316030. 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 WILLI ELECTRONICS COMPANY LIMITED until November 16, 2020. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.744(3) filed on June 12, 2026.
Company Information
- CR Number
- 1383742
- BRN
- 51316030
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-10-22
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港馬氏投資集團有限公司 | 2020-11-16 | Current |
| 威利電子(香港)有限公司 | 2009-10-22 | 2020-11-16 |
| HK MARS INVESTMENT GROUP LIMITED | 2020-11-16 | Current |
| WILLI ELECTRONICS COMPANY LIMITED | 2009-10-22 | 2020-11-16 |
Company Documents
Information sheet re S.744(3)
2026-06-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-24 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2022-10-31 · Other
(C)FNAR1 - Annual Return
2022-10-24 · Annual Return
(C)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-08 · Address Change
(C)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-11-16 · Name Change
Certificate of Change of Name
2020-11-16 · Name Change
(E)FNSC1 - Return of Allotment
2020-11-10 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)Amended document
2020-11-02 · Other
(C)Amended document
2020-11-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-16 | |
| Certificate of Change of Name | Name Change | 2020-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)Amended document | Other | 2020-11-02 | |
| (C)Amended document | Other | 2020-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-22 |
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Frequently asked questions
When was HK MARS INVESTMENT GROUP LIMITED incorporated?
HK MARS INVESTMENT GROUP LIMITED was incorporated in Hong Kong on October 22, 2009.
Is HK MARS INVESTMENT GROUP LIMITED still active?
Yes. HK MARS INVESTMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HK MARS INVESTMENT GROUP LIMITED's CR number and BRN?
HK MARS INVESTMENT GROUP LIMITED's company registration (CR) number is 1383742 and its business registration number (BRN) is 51316030.
Where is HK MARS INVESTMENT GROUP LIMITED's registered office?
HK MARS INVESTMENT GROUP LIMITED's registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is HK MARS INVESTMENT GROUP LIMITED?
HK MARS INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK MARS INVESTMENT GROUP LIMITED filed?
HK MARS INVESTMENT GROUP LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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