Marugame (IS) Limited

丸龜製麵(國廣)有限公司

Ceased to exist as an entity after amalgamation

2012-09-05 · Data updated: 2026-05-23

About this company

Marugame (IS) Limited is a Hong Kong private company limited by shares incorporated on September 5, 2012. It is registered with company registration (CR) number 1796381 and business registration number (BRN) 60321640. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved. Its registered office was at OFFICE 501, 5/F, TEXWOOD PLAZA, 144 WAI YIP STREET, KWUN TONG, KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 19, 2023.

Private company limited by shares

Important Notes

從2023年8月15日起，八間公司（公司編號： 2339139、2403514、1796381、1982487、2330472、2403614、2308633及2330464) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 Marugame (HK) Limited 丸龜製麵(香港)有限公司 (公司編號：2235638) 在2023年8月15日合併，而後者為合併後的公司。ON 15 AUGUST 2023, 8 COMPANIES (CR NO. 2339139, 2403514, 1796381, 1982487, 2330472, 2403614, 2308633 and 2330464) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH Marugame (HK) Limited 丸龜製麵(香港)有限公司 (CR No. 2235638) ON 15 AUGUST 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2012-09-05
Amalgamation Date: 2023-08-15
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2022-09-05

Registered office

Current address

OFFICE 501, 5/F, TEXWOOD PLAZA, 144 WAI YIP STREET, KWUN TONG, KLN HONG KONG

Name History

Name History
Name	Type	From	To
丸龜製麵(國廣)有限公司	Chinese	2012-09-07	Current
丸龜製麵(國際廣場)有限公司	Chinese	2012-09-05	2012-09-07
Marugame (IS) Limited	English	2012-09-05	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2023-07-19 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2023-07-19 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2023-07-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-02-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-11-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-06-01 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-06-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-09-27 · Annual Return

(E)FNAR1 - Annual Return

2020-10-06 · Annual Return

(E)FNAR1 - Annual Return

2019-09-11 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-09-11 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-12-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-09-10 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-15 · Other

(E)FNAR1 - Annual Return

2017-09-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-04-07 · Address Change

(E)FNAR1 - Annual Return

2016-09-26 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2023-07-19
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2023-07-19
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2023-07-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-02-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-11-22
(E)FNAR1 - Annual Return	Annual Return	2022-09-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-06-01
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-06-01
(E)FNAR1 - Annual Return	Annual Return	2021-09-27
(E)FNAR1 - Annual Return	Annual Return	2020-10-06
(E)FNAR1 - Annual Return	Annual Return	2019-09-11
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-09-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-09-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-12-19
(E)FNAR1 - Annual Return	Annual Return	2018-09-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-09-10
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-03-15
(E)FNAR1 - Annual Return	Annual Return	2017-09-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-04-07
(E)FNAR1 - Annual Return	Annual Return	2016-09-26

View all 33 filings

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