MARTIN'S (HK) LIMITED
瑪田斯(香港)有限公司
About this company
MARTIN'S (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 2013. It is registered with company registration (CR) number 1914039 and business registration number (BRN) 61502768. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MARTIN'S JEWELLERY (HK) LIMITED until June 6, 2022. Its registered office is at 2B TOWER 17 1 BEACON HILL ROAD KOWLOON TONG HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 4, 2026.
Company Information
- CR Number
- 1914039
- BRN
- 61502768
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-28
Registered office
Current address
2B TOWER 17 1 BEACON HILL ROAD KOWLOON TONG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-04-29)
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Name History
| Name | From | To |
|---|---|---|
| 瑪田斯(香港)有限公司 | 2022-06-06 | Current |
| 瑪田斯珠寶(香港)有限公司 | 2013-05-28 | 2022-06-06 |
| MARTIN'S (HK) LIMITED | 2022-06-06 | Current |
| MARTIN'S JEWELLERY (HK) LIMITED | 2013-05-28 | 2022-06-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-20 · Other
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-06-06 · Name Change
Certificate of Change of Name
2022-06-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-06 | |
| Certificate of Change of Name | Name Change | 2022-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 |
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Frequently asked questions
When was MARTIN'S (HK) LIMITED incorporated?
MARTIN'S (HK) LIMITED was incorporated in Hong Kong on May 28, 2013.
Is MARTIN'S (HK) LIMITED still active?
Yes. MARTIN'S (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are MARTIN'S (HK) LIMITED's CR number and BRN?
MARTIN'S (HK) LIMITED's company registration (CR) number is 1914039 and its business registration number (BRN) is 61502768.
Where is MARTIN'S (HK) LIMITED's registered office?
MARTIN'S (HK) LIMITED's registered office is at 2B TOWER 17 1 BEACON HILL ROAD KOWLOON TONG HONG KONG.
What type of company is MARTIN'S (HK) LIMITED?
MARTIN'S (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARTIN'S (HK) LIMITED filed?
MARTIN'S (HK) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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