MARS VENTURE LIMITED
About this company
MARS VENTURE LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 2016. It is registered with company registration (CR) number 2421373 and business registration number (BRN) 66607969. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit H, 17/F, BLK 17, CITY ONE SHATIN, 4 TAK WING STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 32 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on September 9, 2026.
Company Information
- CR Number
- 2421373
- BRN
- 66607969
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
Unit H, 17/F, BLK 17, CITY ONE SHATIN, 4 TAK WING STREET, SHA TIN, SHA TIN DISTRICT, NT
All 6 companies at City One Shatin Block 17 →
As filed: 17/F., BLOCK 17, FLAT H, CITY ONE, NO 4 TAK WING STREET, SHATIN, NEW TERRITORIES, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-02-24)
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Name History
| Name | From | To |
|---|---|---|
| MARS VENTURE LIMITED | 2016-08-30 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-09-09 · Annual Return
Information sheet re S.751(1)
2026-06-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-17 · Address Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-21 · Address Change
(E)Amended document
2021-06-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-09 | |
| Information sheet re S.751(1) | Other | 2026-06-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-21 | |
| (E)Amended document | Other | 2021-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-03 |
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Frequently asked questions
When was MARS VENTURE LIMITED incorporated?
MARS VENTURE LIMITED was incorporated in Hong Kong on August 30, 2016.
Is MARS VENTURE LIMITED still active?
Yes. MARS VENTURE LIMITED is currently active on the Hong Kong Companies Register.
What are MARS VENTURE LIMITED's CR number and BRN?
MARS VENTURE LIMITED's company registration (CR) number is 2421373 and its business registration number (BRN) is 66607969.
Where is MARS VENTURE LIMITED's registered office?
MARS VENTURE LIMITED's registered office is at Unit H, 17/F, BLK 17, CITY ONE SHATIN, 4 TAK WING STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is MARS VENTURE LIMITED?
MARS VENTURE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARS VENTURE LIMITED filed?
MARS VENTURE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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