Marlin 1 Limited
About this company
Marlin 1 Limited is a Hong Kong private company limited by shares incorporated on January 21, 2011. It is registered with company registration (CR) number 1554671 and business registration number (BRN) 53653618. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on December 27, 2019. It previously operated under the name CYBER STAR ENTERPRISES LIMITED until March 25, 2011. There are 18 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on December 27, 2019.
Company Information
- CR Number
- 1554671
- BRN
- 53653618
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-21
- Dissolution Date
- 2019-12-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-01-08
Lifecycle & Winding-up
- Deregistered
- Yes 2019-12-27
Name History
| Name | From | To |
|---|---|---|
| Marlin 1 Limited | 2011-03-25 | Current |
| CYBER STAR ENTERPRISES LIMITED | 2011-01-21 | 2011-03-25 |
Company Documents
Information sheet re S.751(3)
2019-12-27 · Other
Information sheet re S.751(1)
2019-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)Special Resolution (Dormant Company)
2013-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-25 · Name Change
Certificate of Change of Name
2011-03-25 · Name Change
(E)Memorandum & Articles of Association
2011-01-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-21 · Share Related
Certificate of Incorporation
2011-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-27 | |
| Information sheet re S.751(1) | Other | 2019-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-25 | |
| Certificate of Change of Name | Name Change | 2011-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-21 | |
| Certificate of Incorporation | Incorporation | 2011-01-21 |
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Frequently asked questions
When was Marlin 1 Limited incorporated?
Marlin 1 Limited was incorporated in Hong Kong on January 21, 2011.
Is Marlin 1 Limited still active?
No. Marlin 1 Limited was deregistered on December 27, 2019.
What are Marlin 1 Limited's CR number and BRN?
Marlin 1 Limited's company registration (CR) number is 1554671 and its business registration number (BRN) is 53653618.
What type of company is Marlin 1 Limited?
Marlin 1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marlin 1 Limited filed?
Marlin 1 Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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