MARSHALLS (LONDON) INVESTMENT LIMITED

Dissolved

1972-12-05 · Data updated: 2026-06-01

About this company

MARSHALLS (LONDON) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1972. It is registered with company registration (CR) number 0030803 and business registration number (BRN) C0030803. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was wound up (members' voluntary) on May 5, 2018. It previously operated under the name MARSHALLS (HONG KONG) LIMITED until March 24, 1983. There are 154 documents on file with the Companies Registry dating back to 1972, most recently (E)Return of final meeting filed on February 5, 2018. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1972-12-05
Dissolution Date: 2018-05-05
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
MARSHALLS (LONDON) INVESTMENT LIMITED	English	1983-03-25	Current
MARSHALLS (HONG KONG) LIMITED	English	1972-12-05	1983-03-24

Company Documents

154

(E)Return of final meeting

2018-02-05 · Other

(E)Final statement of accounts

2018-02-05 · Other

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

2017-05-29 · Director/Secretary Change

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-05-29 · Winding Up

(E)FNW1 - Certificate of solvency

2017-05-29 · Other

(E)Special Resolution (Winding Up)

2017-05-29 · Winding Up

(E)FNAR1 - Annual Return

2017-01-11 · Annual Return

(E)FNAR1 - Annual Return

2016-01-05 · Annual Return

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

2015-08-11 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2015-08-11 · Other

(E)FNAR1 - Annual Return

2015-01-08 · Annual Return

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

2014-10-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-01-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-23 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-12-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-12-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-05-19 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2018-02-05
(E)Final statement of accounts	Other	2018-02-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-05-29
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-05-29
(E)FNW1 - Certificate of solvency	Other	2017-05-29
(E)Special Resolution (Winding Up)	Winding Up	2017-05-29
(E)FNAR1 - Annual Return	Annual Return	2017-01-11
(E)FNAR1 - Annual Return	Annual Return	2016-01-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-11
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-08-11
(E)FNAR1 - Annual Return	Annual Return	2015-01-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-10-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-03-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-03-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-12-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-05-19

View all 154 filings

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