MARCO POLO E-COMMERCE (HOLDING) LIMITED
馬可孛羅電子商務有限公司
About this company
MARCO POLO E-COMMERCE (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 2010. It is registered with company registration (CR) number 1442805 and business registration number (BRN) 52115285. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B, 22/F TIMES TOWER, 391-407 JAFFE ROAD, WANCHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on May 26, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1442805
- BRN
- 52115285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-14
Registered office
Current address
UNIT B, 22/F TIMES TOWER, 391-407 JAFFE ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-10-12)
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Name History
| Name | From | To |
|---|---|---|
| 馬可孛羅電子商務有限公司 | 2010-04-14 | Current |
| MARCO POLO E-COMMERCE (HOLDING) LIMITED | 2010-04-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-26 · Charges
(E)Instrument
2025-03-26 · Other
(E)Certificate of Registration of Charge
2025-03-26 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)Amended document
2018-06-28 · Other
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)Special resolution
2017-07-14 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-26 | |
| (E)Instrument | Other | 2025-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)Amended document | Other | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)Special resolution | Other | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 |
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Frequently asked questions
When was MARCO POLO E-COMMERCE (HOLDING) LIMITED incorporated?
MARCO POLO E-COMMERCE (HOLDING) LIMITED was incorporated in Hong Kong on April 14, 2010.
Is MARCO POLO E-COMMERCE (HOLDING) LIMITED still active?
Yes. MARCO POLO E-COMMERCE (HOLDING) LIMITED is currently active on the Hong Kong Companies Register.
What are MARCO POLO E-COMMERCE (HOLDING) LIMITED's CR number and BRN?
MARCO POLO E-COMMERCE (HOLDING) LIMITED's company registration (CR) number is 1442805 and its business registration number (BRN) is 52115285.
Where is MARCO POLO E-COMMERCE (HOLDING) LIMITED's registered office?
MARCO POLO E-COMMERCE (HOLDING) LIMITED's registered office is at UNIT B, 22/F TIMES TOWER, 391-407 JAFFE ROAD, WANCHAI HONG KONG.
What type of company is MARCO POLO E-COMMERCE (HOLDING) LIMITED?
MARCO POLO E-COMMERCE (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARCO POLO E-COMMERCE (HOLDING) LIMITED filed?
MARCO POLO E-COMMERCE (HOLDING) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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