MARKPOLO (HK) HOLDING LIMITED
馬可波羅(香港)控股有限公司
About this company
MARKPOLO (HK) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2014. It is registered with company registration (CR) number 2058955 and business registration number (BRN) 62963444. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MONA LISA (ITALY) GROUP HOLDING CO., LIMITED until January 9, 2015. Its registered office is at RM 1005, 10/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on March 21, 2025.
Company Information
- CR Number
- 2058955
- BRN
- 62963444
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-20
Registered office
Current address
RM 1005, 10/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-03-20)
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Name History
| Name | From | To |
|---|---|---|
| 馬可波羅(香港)控股有限公司 | 2015-01-09 | Current |
| 蒙娜麗莎(意大利)集團控股有限公司 | 2014-03-20 | 2015-01-09 |
| MARKPOLO (HK) HOLDING LIMITED | 2015-01-09 | Current |
| MONA LISA (ITALY) GROUP HOLDING CO., LIMITED | 2014-03-20 | 2015-01-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-05 · Address Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-09 · Name Change
Certificate of Change of Name
2015-01-09 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-20 · Share Related
(E)Articles of Association
2014-03-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-09 | |
| Certificate of Change of Name | Name Change | 2015-01-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-20 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-20 |
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Frequently asked questions
When was MARKPOLO (HK) HOLDING LIMITED incorporated?
MARKPOLO (HK) HOLDING LIMITED was incorporated in Hong Kong on March 20, 2014.
Is MARKPOLO (HK) HOLDING LIMITED still active?
Yes. MARKPOLO (HK) HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are MARKPOLO (HK) HOLDING LIMITED's CR number and BRN?
MARKPOLO (HK) HOLDING LIMITED's company registration (CR) number is 2058955 and its business registration number (BRN) is 62963444.
Where is MARKPOLO (HK) HOLDING LIMITED's registered office?
MARKPOLO (HK) HOLDING LIMITED's registered office is at RM 1005, 10/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK, KLN HONG KONG.
What type of company is MARKPOLO (HK) HOLDING LIMITED?
MARKPOLO (HK) HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARKPOLO (HK) HOLDING LIMITED filed?
MARKPOLO (HK) HOLDING LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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