MARS LIMITED
易通國際顧問有限公司
About this company
MARS LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 1997. It is registered with company registration (CR) number 0589912 and business registration number (BRN) C0589912. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on August 25, 2000. It has operated under 3 previous names, most recently ITON INTERNATIONAL CONSULTANT LIMITED until November 26, 1998. There are 29 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291AA(9) filed on August 25, 2000.
Company Information
- CR Number
- 0589912
- BRN
- C0589912
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-15
- Dissolution Date
- 2000-08-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2000-08-25
Name History
| Name | From | To |
|---|---|---|
| 易通國際顧問有限公司 | 1997-06-27 | Current |
| 泰古顧問有限公司 | 1997-05-02 | 1997-06-27 |
| 太古顧問有限公司 | 1997-01-15 | 1997-05-02 |
| MARS LIMITED | 1998-11-27 | Current |
| ITON INTERNATIONAL CONSULTANT LIMITED | 1997-06-27 | 1998-11-26 |
| SWISE CONSULTANT LIMITED | 1997-03-26 | 1997-06-26 |
| SWIRE CONSULTANT LIMITED | 1997-01-15 | 1997-03-25 |
Company Documents
(E)Information sheet re S.291AA(9)
2000-08-25 · Other
(E)Information sheet re S.291AA(7)
2000-05-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)Special resolution
1998-12-03 · Other
Certificate of Incorporation on Change of Name
1998-11-27 · Name Change
(E)Special resolution for change of name
1998-11-27 · Other
(E)Special resolution
1998-10-19 · Other
(E)Notice of registered office and any change thereof
1998-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
Certificate of Incorporation on Change of Name
1997-06-27 · Name Change
(E)Special resolution for change of name
1997-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-09 · Other
(E)Special resolution for change of name
1997-05-02 · Other
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
(E)FIB - Return of allotments
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Special resolution for change of name
1997-03-26 · Other
Certificate of Incorporation on Change of Name
1997-03-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-08-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)Special resolution | Other | 1998-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-27 | |
| (E)Special resolution for change of name | Other | 1998-11-27 | |
| (E)Special resolution | Other | 1998-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-27 | |
| (E)Special resolution for change of name | Other | 1997-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-09 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| (E)FIB - Return of allotments | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Special resolution for change of name | Other | 1997-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-26 |
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Frequently asked questions
When was MARS LIMITED incorporated?
MARS LIMITED was incorporated in Hong Kong on January 15, 1997.
Is MARS LIMITED still active?
No. MARS LIMITED was deregistered on August 25, 2000.
What are MARS LIMITED's CR number and BRN?
MARS LIMITED's company registration (CR) number is 0589912 and its business registration number (BRN) is C0589912.
What type of company is MARS LIMITED?
MARS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARS LIMITED filed?
MARS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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