MARE Group Hong Kong Limited
萬瑞集團香港有限公司
About this company
MARE Group Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 14, 2019. It is registered with company registration (CR) number 2892949 and business registration number (BRN) 71366976. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TOKYO MINAMIAOYAMA PROPERTY INVESTMENT (HK) LIMITED. Its registered office is at ROOM 507, 4/F., LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on November 14, 2025.
Company Information
- CR Number
- 2892949
- BRN
- 71366976
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-14
Registered office
Current address
ROOM 507, 4/F., LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬瑞集團香港有限公司 | — | Current |
| 東京南青山投資顧問有限公司 | 2019-11-14 | — |
| MARE Group Hong Kong Limited | — | Current |
| TOKYO MINAMIAOYAMA PROPERTY INVESTMENT (HK) LIMITED | 2019-11-14 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-14 · Share Related
(E)Articles of Association
2019-11-14 · Memorandum & Articles
Certificate of Incorporation
2019-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-14 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-14 | |
| Certificate of Incorporation | Incorporation | 2019-11-14 |
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Frequently asked questions
When was MARE Group Hong Kong Limited incorporated?
MARE Group Hong Kong Limited was incorporated in Hong Kong on November 14, 2019.
Is MARE Group Hong Kong Limited still active?
Yes. MARE Group Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are MARE Group Hong Kong Limited's CR number and BRN?
MARE Group Hong Kong Limited's company registration (CR) number is 2892949 and its business registration number (BRN) is 71366976.
Where is MARE Group Hong Kong Limited's registered office?
MARE Group Hong Kong Limited's registered office is at ROOM 507, 4/F., LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY HONG KONG.
What type of company is MARE Group Hong Kong Limited?
MARE Group Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARE Group Hong Kong Limited filed?
MARE Group Hong Kong Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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