Marc Jacobs HK and Macau Holding Company Limited
莫杰商貿(香港)及(澳門)控股有限公司
About this company
Marc Jacobs HK and Macau Holding Company Limited is a Hong Kong private company limited by shares incorporated on March 10, 2015. It is registered with company registration (CR) number 2209647 and business registration number (BRN) 64477825. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. There are 15 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on October 13, 2016.
Important Notes
從2016年10月19日起，莫杰商貿(香港)及(澳門)控股有限公司 MARC JACOBS HK AND MACAU HOLDING COMPANY LIMITED(公司編號：2209647 )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，與莫杰商貿(香港)有限公司 MARC JACOBS HONG KONG LIMITED (公司編號：1725665) 在2016年10月19日合併，而後者為合併後的公司。ON 19 OCTOBER 2016, 莫杰商貿(香港)及(澳門)控股有限公司 MARC JACOBS HK AND MACAU HOLDING COMPANY LIMITED(CR NO.2209647 ) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 莫杰商貿(香港)有限公司 MARC JACOBS HONG KONG LIMITED(CR NO. 1725665) ON 19 OCTOBER 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2209647
- BRN
- 64477825
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-10
- Amalgamation Date
- 2016-10-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 莫杰商貿(香港)及(澳門)控股有限公司 | 2015-03-10 | Current |
| Marc Jacobs HK and Macau Holding Company Limited | 2015-03-10 | Current |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-10-13 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-10-13 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2016-10-13 · Other
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-24 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-24 · Memorandum & Articles
(E)Special resolution
2015-09-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)Special resolution
2015-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-11 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-10 · Share Related
(E)Articles of Association
2015-03-10 · Memorandum & Articles
Certificate of Incorporation
2015-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-10-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-10-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-24 | |
| (E)Special resolution | Other | 2015-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-10 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-10 | |
| Certificate of Incorporation | Incorporation | 2015-03-10 |
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Frequently asked questions
When was Marc Jacobs HK and Macau Holding Company Limited incorporated?
Marc Jacobs HK and Macau Holding Company Limited was incorporated in Hong Kong on March 10, 2015.
Is Marc Jacobs HK and Macau Holding Company Limited still active?
No. Marc Jacobs HK and Macau Holding Company Limited was dissolved.
What are Marc Jacobs HK and Macau Holding Company Limited's CR number and BRN?
Marc Jacobs HK and Macau Holding Company Limited's company registration (CR) number is 2209647 and its business registration number (BRN) is 64477825.
What type of company is Marc Jacobs HK and Macau Holding Company Limited?
Marc Jacobs HK and Macau Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marc Jacobs HK and Macau Holding Company Limited filed?
Marc Jacobs HK and Macau Holding Company Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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