MARS GROUP (H.K.) COMPANY LIMITED
About this company
MARS GROUP (H.K.) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2015. It is registered with company registration (CR) number 2306585 and business registration number (BRN) 65453062. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 10, 15/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 24, 2026.
Company Information
- CR Number
- 2306585
- BRN
- 65453062
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
UNIT 10, 15/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MARS GROUP (H.K.) COMPANY LIMITED | 2015-11-12 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-22 · Address Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-12 · Share Related
(E)Articles of Association
2015-11-12 · Memorandum & Articles
Certificate of Incorporation
2015-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-12 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-12 | |
| Certificate of Incorporation | Incorporation | 2015-11-12 |
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Frequently asked questions
When was MARS GROUP (H.K.) COMPANY LIMITED incorporated?
MARS GROUP (H.K.) COMPANY LIMITED was incorporated in Hong Kong on November 12, 2015.
Is MARS GROUP (H.K.) COMPANY LIMITED still active?
Yes. MARS GROUP (H.K.) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MARS GROUP (H.K.) COMPANY LIMITED's CR number and BRN?
MARS GROUP (H.K.) COMPANY LIMITED's company registration (CR) number is 2306585 and its business registration number (BRN) is 65453062.
Where is MARS GROUP (H.K.) COMPANY LIMITED's registered office?
MARS GROUP (H.K.) COMPANY LIMITED's registered office is at UNIT 10, 15/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST HONG KONG.
What type of company is MARS GROUP (H.K.) COMPANY LIMITED?
MARS GROUP (H.K.) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARS GROUP (H.K.) COMPANY LIMITED filed?
MARS GROUP (H.K.) COMPANY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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