Marugame (KH) Limited
丸龜製麵(康怡)有限公司
About this company
Marugame (KH) Limited is a Hong Kong private company limited by shares incorporated on October 18, 2013. It is registered with company registration (CR) number 1982487 and business registration number (BRN) 62195431. It is one of 174,829 companies incorporated in Hong Kong in 2013. 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 28 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 19, 2023.
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.
Company Information
- CR Number
- 1982487
- BRN
- 62195431
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-18
- Amalgamation Date
- 2023-08-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-18
Registered office
Current address
OFFICE 501, 5/F, TEXWOOD PLAZA, 144 WAI YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 丸龜製麵(康怡)有限公司 | 2013-10-18 | Current |
| Marugame (KH) Limited | 2013-10-18 | 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
2023-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-20 · 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
2021-11-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (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 | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 |
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Frequently asked questions
When was Marugame (KH) Limited incorporated?
Marugame (KH) Limited was incorporated in Hong Kong on October 18, 2013.
Is Marugame (KH) Limited still active?
No. Marugame (KH) Limited was dissolved.
What are Marugame (KH) Limited's CR number and BRN?
Marugame (KH) Limited's company registration (CR) number is 1982487 and its business registration number (BRN) is 62195431.
Where is Marugame (KH) Limited's registered office?
Marugame (KH) Limited's registered office was at OFFICE 501, 5/F, TEXWOOD PLAZA, 144 WAI YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is Marugame (KH) Limited?
Marugame (KH) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marugame (KH) Limited filed?
Marugame (KH) Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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