Marugame (HK) Limited — Filings & Documents (50)
(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
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(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
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-25 · Address Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-17 · Other
(E)FNSC1 - Return of Allotment
2019-03-18 · Share Related
(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)
2018-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-28 · Name Change
Certificate of Change of Name
2016-12-28 · Name Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-05-11 · Share Related
(E)Articles of Association
2015-05-11 · Memorandum & Articles
Certificate of Incorporation
2015-05-11 · Incorporation
| 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 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (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 | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-18 | |
| (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 | 2018-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-28 | |
| Certificate of Change of Name | Name Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-05-11 | |
| (E)Articles of Association | Memorandum & Articles | 2015-05-11 | |
| Certificate of Incorporation | Incorporation | 2015-05-11 |
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