China Mars Holding Group Co., Limited

中國祝融控股集團有限公司

Dissolved

2021-05-31 · Data updated: 2026-09-16

About this company

China Mars Holding Group Co., Limited is a Hong Kong private company limited by shares incorporated on May 31, 2021. It is registered with company registration (CR) number 3053245 and business registration number (BRN) 73037571. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on September 11, 2026. Its registered office was at 香港九龍彌敦道625號雅蘭中心辦公樓二期15樓1508室. There are 13 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.745(2)(b) filed on April 17, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-05-31
Dissolution Date: 2026-09-11
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-05-31

Registered office

Current address

香港九龍彌敦道625號雅蘭中心辦公樓二期15樓1508室

1 earlier registered-office address on file for this company. (earliest on record: 2023-11-04)

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Name History

Name History
Name	Type	From	To
中國祝融控股集團有限公司	Chinese	2021-05-31	Current
China Mars Holding Group Co., Limited	English	2021-05-31	Current

Company Documents

Information sheet re S.745(2)(b)

2026-04-17 · Other

Information sheet re striking off of this company under consideration

2026-02-25 · Other

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

2025-09-18 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-11-04 · Address Change

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

2023-06-06 · Director/Secretary Change

(C)FNAR1 - Annual Return

2023-06-06 · Annual Return

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

2023-03-29 · Address Change

(C)FNAR1 - Annual Return

2022-06-08 · Annual Return

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

2021-07-07 · Director/Secretary Change

Certificate of Incorporation

2021-05-31 · Incorporation

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

2021-05-31 · Share Related

(C)Articles of Association

2021-05-31 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-04-17
Information sheet re striking off of this company under consideration	Other	2026-02-25
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-09-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-11-04
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-06-06
(C)FNAR1 - Annual Return	Annual Return	2023-06-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-03-29
(C)FNAR1 - Annual Return	Annual Return	2022-06-08
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-07-07
Certificate of Incorporation	Incorporation	2021-05-31
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-05-31
(C)Articles of Association	Memorandum & Articles	2021-05-31

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