MARINE CHARM (HK) LIMITED
悅海(香港)有限公司
About this company
MARINE CHARM (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2009. It is registered with company registration (CR) number 1396579 and business registration number (BRN) 51498363. 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 ANAPURE BIOTECH (HONG KONG) LIMITED until March 20, 2020. Its registered office is at ROOM 812B, HONG KONG PLAZA, 181-191 CONNAUGHT ROAD WEST HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2009, most recently (E)FNSC1 - Return of Allotment filed on June 23, 2026.
Company Information
- CR Number
- 1396579
- BRN
- 51498363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-30
Registered office
Current address
ROOM 812B, HONG KONG PLAZA, 181-191 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 悅海(香港)有限公司 | 2020-03-20 | Current |
| 安普生物技術香港有限公司 | 2009-11-30 | 2020-03-20 |
| MARINE CHARM (HK) LIMITED | 2020-03-20 | Current |
| ANAPURE BIOTECH (HONG KONG) LIMITED | 2009-11-30 | 2020-03-20 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-06-23 · Share Related
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNSC1 - Return of Allotment
2025-10-30 · Share Related
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-20 · Name Change
Certificate of Change of Name
2020-03-20 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-20 | |
| Certificate of Change of Name | Name Change | 2020-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-31 |
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Frequently asked questions
When was MARINE CHARM (HK) LIMITED incorporated?
MARINE CHARM (HK) LIMITED was incorporated in Hong Kong on November 30, 2009.
Is MARINE CHARM (HK) LIMITED still active?
Yes. MARINE CHARM (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are MARINE CHARM (HK) LIMITED's CR number and BRN?
MARINE CHARM (HK) LIMITED's company registration (CR) number is 1396579 and its business registration number (BRN) is 51498363.
Where is MARINE CHARM (HK) LIMITED's registered office?
MARINE CHARM (HK) LIMITED's registered office is at ROOM 812B, HONG KONG PLAZA, 181-191 CONNAUGHT ROAD WEST HONG KONG.
What type of company is MARINE CHARM (HK) LIMITED?
MARINE CHARM (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARINE CHARM (HK) LIMITED filed?
MARINE CHARM (HK) LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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