Marugame (HK) Limited
丸龜製麵(香港)有限公司
About this company
Marugame (HK) Limited is a Hong Kong private company limited by shares incorporated on May 11, 2015. It is registered with company registration (CR) number 2235638 and business registration number (BRN) 64738980. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. It previously operated under the name MARUGAME (TD) LIMITED until December 28, 2016. Its registered office was at 8/F D2 PLACE ONE 9 CHEUNG YEE STREET LAI CHI KOK HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 13, 2026.
Important Notes
從2023年8月15日起，Marugame (HK) Limited 丸龜製麵(香港)有限公司 (公司編號：2235638) 按《公司條例》第680/681條的規定，與八間公司（公司編號： 2339139、2403514、1796381、1982487、2330472、2403614、2308633及2330464)合併。而前者為合併後的公司。ON 15 AUGUST 2023, Marugame (HK) Limited 丸龜製麵(香港)有限公司 (CR No. 2235638) WAS AMALGAMATED WITH 8 COMPANIES (CR NO. 2339139, 2403514, 1796381, 1982487, 2330472, 2403614, 2308633 and 2330464) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2235638
- BRN
- 64738980
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-11
- Amalgamation Date
- 2026-04-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-11
Registered office
Current address
8/F D2 PLACE ONE 9 CHEUNG YEE STREET LAI CHI KOK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 丸龜製麵(香港)有限公司 | 2016-12-28 | Current |
| 丸龜製麵(淘大)有限公司 | 2015-05-11 | 2016-12-28 |
| Marugame (HK) Limited | 2016-12-28 | Current |
| MARUGAME (TD) LIMITED | 2015-05-11 | 2016-12-28 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2026-03-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-03-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
Certificate of Amalgamation
2023-07-31 · Other
(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)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-07-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-03-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-03-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| Certificate of Amalgamation | Other | 2023-07-31 | |
| (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)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-07-19 |
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Frequently asked questions
When was Marugame (HK) Limited incorporated?
Marugame (HK) Limited was incorporated in Hong Kong on May 11, 2015.
Is Marugame (HK) Limited still active?
No. Marugame (HK) Limited was dissolved.
What are Marugame (HK) Limited's CR number and BRN?
Marugame (HK) Limited's company registration (CR) number is 2235638 and its business registration number (BRN) is 64738980.
Where is Marugame (HK) Limited's registered office?
Marugame (HK) Limited's registered office was at 8/F D2 PLACE ONE 9 CHEUNG YEE STREET LAI CHI KOK HONG KONG.
What type of company is Marugame (HK) Limited?
Marugame (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marugame (HK) Limited filed?
Marugame (HK) Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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