MARELLE GROUP LIMITED
About this company
MARELLE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2012. It is registered with company registration (CR) number 1802341 and business registration number (BRN) 60381460. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KOWLOON HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on September 19, 2025.
Company Information
- CR Number
- 1802341
- BRN
- 60381460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MARELLE GROUP LIMITED | 2012-09-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-09 · Address Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-28 · Memorandum & Articles
(E)Special resolution
2022-02-28 · Other
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-28 | |
| (E)Special resolution | Other | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 |
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Frequently asked questions
When was MARELLE GROUP LIMITED incorporated?
MARELLE GROUP LIMITED was incorporated in Hong Kong on September 19, 2012.
Is MARELLE GROUP LIMITED still active?
Yes. MARELLE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are MARELLE GROUP LIMITED's CR number and BRN?
MARELLE GROUP LIMITED's company registration (CR) number is 1802341 and its business registration number (BRN) is 60381460.
Where is MARELLE GROUP LIMITED's registered office?
MARELLE GROUP LIMITED's registered office is at UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KOWLOON HONG KONG.
What type of company is MARELLE GROUP LIMITED?
MARELLE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARELLE GROUP LIMITED filed?
MARELLE GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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