Berlin Marketing Group Limited
About this company
Berlin Marketing Group Limited is a Hong Kong private company limited by shares incorporated on September 2, 2019. It is registered with company registration (CR) number 2869192 and business registration number (BRN) 71126213. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was deregistered on March 15, 2024. It previously operated under the name YSHIPPING LIMITED until August 16, 2022. Its registered office was at FLAT 1512, 15/F, LUCKY CENTER, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on March 15, 2024.
Company Information
- CR Number
- 2869192
- BRN
- 71126213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-02
- Dissolution Date
- 2024-03-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-15
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-15
Compliance & Flags
- One-member Company
- Yes 2023-09-02
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTER, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Berlin Marketing Group Limited | 2022-08-16 | Current |
| YSHIPPING LIMITED | 2019-09-02 | 2022-08-16 |
Company Documents
Information sheet re S.751(3)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-24 · Other
(C)Special Resolution (Dormant Company)
2023-09-15 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-02 · Director/Secretary Change
Certificate of Change of Name
2022-08-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-08-16 · Name Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-02 · Share Related
(E)Articles of Association
2019-09-02 · Memorandum & Articles
Certificate of Incorporation
2019-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-24 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-02 | |
| Certificate of Change of Name | Name Change | 2022-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-02 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-02 | |
| Certificate of Incorporation | Incorporation | 2019-09-02 |
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Frequently asked questions
When was Berlin Marketing Group Limited incorporated?
Berlin Marketing Group Limited was incorporated in Hong Kong on September 2, 2019.
Is Berlin Marketing Group Limited still active?
No. Berlin Marketing Group Limited was deregistered on March 15, 2024.
What are Berlin Marketing Group Limited's CR number and BRN?
Berlin Marketing Group Limited's company registration (CR) number is 2869192 and its business registration number (BRN) is 71126213.
Where is Berlin Marketing Group Limited's registered office?
Berlin Marketing Group Limited's registered office was at FLAT 1512, 15/F, LUCKY CENTER, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is Berlin Marketing Group Limited?
Berlin Marketing Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Berlin Marketing Group Limited filed?
Berlin Marketing Group Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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