MARUGAME (KLNE) LIMITED

丸龜製麵(九龍東)有限公司

Ceased to exist as an entity after amalgamation

2016-01-14 · Data updated: 2026-06-03

About this company

MARUGAME (KLNE) LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 2016. It is registered with company registration (CR) number 2330472 and business registration number (BRN) 65693686. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. Its registered office was at ROOM 501, 5/F., TEXWOOD PLAZA, 6 HOW MING STREET, KWUN TONG, KOWLOON HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 19, 2023.

Private company limited by shares

Important Notes

從2023年8月15日起，八間公司（公司編號： 2339139、2403514、1796381、1982487、2330472、2403614、2308633及2330464) 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 Marugame (HK) Limited 丸龜製麵(香港)有限公司 (公司編號：2235638) 在2023年8月15日合併，而後者為合併後的公司。ON 15 AUGUST 2023, 8 COMPANIES (CR NO. 2339139, 2403514, 1796381, 1982487, 2330472, 2403614, 2308633 and 2330464) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH Marugame (HK) Limited 丸龜製麵(香港)有限公司 (CR No. 2235638) ON 15 AUGUST 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2016-01-14
Amalgamation Date: 2023-08-15
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-01-14

Registered office

Current address

ROOM 501, 5/F., TEXWOOD PLAZA, 6 HOW MING STREET, KWUN TONG, KOWLOON HONG KONG

Name History

Name History
Name	Type	From	To
丸龜製麵(九龍東)有限公司	Chinese	2016-01-14	Current
MARUGAME (KLNE) LIMITED	English	2016-01-14	Current

Company Documents

(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)FND4 - Notice of Resignation of Company Secretary and Director

2023-03-24 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-02-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-19 · Annual Return

(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

2022-01-25 · Annual Return

(E)FNAR1 - Annual Return

2021-01-26 · Annual Return

(E)FNAR1 - Annual Return

2020-01-24 · Annual Return

(E)FNAR1 - Annual Return

2019-01-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-12-19 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-16 · Other

(E)FNAR1 - Annual Return

2018-01-23 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-04-13 · Address Change

(E)FNAR1 - Annual Return

2017-01-27 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2016-01-14 · Share Related

(E)Articles of Association

2016-01-14 · Memorandum & Articles

Certificate of Incorporation

2016-01-14 · Incorporation

Company Documents
Document	Type	Filing Date
(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)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-03-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-02-03
(E)FNAR1 - Annual Return	Annual Return	2023-01-19
(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	2022-01-25
(E)FNAR1 - Annual Return	Annual Return	2021-01-26
(E)FNAR1 - Annual Return	Annual Return	2020-01-24
(E)FNAR1 - Annual Return	Annual Return	2019-01-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-12-19
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-03-16
(E)FNAR1 - Annual Return	Annual Return	2018-01-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-04-13
(E)FNAR1 - Annual Return	Annual Return	2017-01-27
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2016-01-14
(E)Articles of Association	Memorandum & Articles	2016-01-14
Certificate of Incorporation	Incorporation	2016-01-14

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