ASIA MARVEL LIMITED
港明有限公司
About this company
ASIA MARVEL LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 2016. It is registered with company registration (CR) number 2370009 and business registration number (BRN) 66091285. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. There are 22 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on May 8, 2019.
Important Notes
從2019年6月1日起，譚仔三哥米線有限公司 (公司編號：2064485)、合進國際有限公司 (公司編號：1555802)、港明有限公司 (公司編號：2370009) 及譚仔三哥雲南米線有限公司 (公司編號：1345230) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與新佳管理有限公司 (公司編號：1939307) 在2019年6月1日合併，而後者為合併後的公司。 ON 1 JUNE 2019, TAMJAI SAMGOR MIXIAN LIMITED (CR NO. 2064485), WELL DEVELOPMENT INTERNATIONAL LIMITED (CR NO. 1555802), ASIA MARVEL LIMITED (CR NO. 2370009) AND 譚仔三哥雲南米線有限公司 (CR NO. 1345230) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH BEST NEW MANAGEMENT LIMITED (CR NO. 1939307) ON 1 JUNE 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2370009
- BRN
- 66091285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-29
- Amalgamation Date
- 2019-06-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 港明有限公司 | 2016-04-29 | Current |
| ASIA MARVEL LIMITED | 2016-04-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2019-04-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-04-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-01 · Address Change
Certificate of Incorporation
2016-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-04-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-01 | |
| Certificate of Incorporation | Incorporation | 2016-04-29 |
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Frequently asked questions
When was ASIA MARVEL LIMITED incorporated?
ASIA MARVEL LIMITED was incorporated in Hong Kong on April 29, 2016.
Is ASIA MARVEL LIMITED still active?
No. ASIA MARVEL LIMITED was dissolved.
What are ASIA MARVEL LIMITED's CR number and BRN?
ASIA MARVEL LIMITED's company registration (CR) number is 2370009 and its business registration number (BRN) is 66091285.
What type of company is ASIA MARVEL LIMITED?
ASIA MARVEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA MARVEL LIMITED filed?
ASIA MARVEL LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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