MARLIN LUXURY LIMITED
美聯尚品有限公司
About this company
MARLIN LUXURY LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 2011. It is registered with company registration (CR) number 1594271 and business registration number (BRN) 58290732. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MARLIN TRADING (ASIA) LIMITED until February 2, 2018. Its registered office is at Unit 2406, WORLD WIDE HSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 29 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(1) filed on July 24, 2026.
Company Information
- CR Number
- 1594271
- BRN
- 58290732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
Unit 2406, WORLD WIDE HSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: 香港 中環德輔道中19號 環球大廈2406室
Name History
| Name | From | To |
|---|---|---|
| 美聯尚品有限公司 | 2018-02-02 | Current |
| 美聯貿易(亞洲)有限公司 | 2015-09-30 | 2018-02-02 |
| MARLIN LUXURY LIMITED | 2018-02-02 | Current |
| MARLIN TRADING (ASIA) LIMITED | 2015-09-30 | 2018-02-02 |
| RUBY SO LIMITED | 2011-04-29 | 2015-09-30 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re S.751(1)
2026-07-24 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-24 · Other
(C)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-02 · Annual Return
(C)FNAR1 - Annual Return
2022-05-04 · Annual Return
(C)FNAR1 - Annual Return
2021-05-12 · Annual Return
(C)FNAR1 - Annual Return
2020-06-01 · Annual Return
(C)FNAR1 - Annual Return
2019-05-09 · Annual Return
(C)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-02-02 · Name Change
Certificate of Change of Name
2018-02-02 · Name Change
(C)FNAR1 - Annual Return
2017-05-05 · Annual Return
(C)FNAR1 - Annual Return
2016-06-30 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-30 · Name Change
Certificate of Change of Name
2015-09-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-24 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-02 | |
| Certificate of Change of Name | Name Change | 2018-02-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-30 | |
| Certificate of Change of Name | Name Change | 2015-09-30 |
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Frequently asked questions
When was MARLIN LUXURY LIMITED incorporated?
MARLIN LUXURY LIMITED was incorporated in Hong Kong on April 29, 2011.
Is MARLIN LUXURY LIMITED still active?
Yes. MARLIN LUXURY LIMITED is currently active on the Hong Kong Companies Register.
What are MARLIN LUXURY LIMITED's CR number and BRN?
MARLIN LUXURY LIMITED's company registration (CR) number is 1594271 and its business registration number (BRN) is 58290732.
Where is MARLIN LUXURY LIMITED's registered office?
MARLIN LUXURY LIMITED's registered office is at Unit 2406, WORLD WIDE HSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MARLIN LUXURY LIMITED?
MARLIN LUXURY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARLIN LUXURY LIMITED filed?
MARLIN LUXURY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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