MARUYAMA (ASIA) CO., LIMITED
丸山商事(亞洲)有限公司
About this company
MARUYAMA (ASIA) CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 1998. It is registered with company registration (CR) number 0651234 and business registration number (BRN) C0651234. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on January 2, 2009. There are 27 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on January 2, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0651234
- BRN
- C0651234
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-31
- Dissolution Date
- 2009-01-02
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 丸山商事(亞洲)有限公司 | 1998-07-31 | Current |
| MARUYAMA (ASIA) CO., LIMITED | 1998-07-31 | Current |
Company Documents
Information sheet re S.291(6) for local company
2009-01-02 · Other
Information sheet re S.291(5) for local company
2008-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)Amended document
2002-10-09 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)Memorandum of satisfaction
2001-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-14 · Share Related
(E)Ordinary resolution
2000-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-09 · Charges
(E)Certificate of Registration of Charge
1999-06-09 · Charges
(E)FM1 - Mortgage or charge details
1999-03-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-01-02 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)Amended document | Other | 2002-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-14 | |
| (E)Ordinary resolution | Other | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-26 |
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Frequently asked questions
When was MARUYAMA (ASIA) CO., LIMITED incorporated?
MARUYAMA (ASIA) CO., LIMITED was incorporated in Hong Kong on July 31, 1998.
Is MARUYAMA (ASIA) CO., LIMITED still active?
No. MARUYAMA (ASIA) CO., LIMITED was struck off the register on January 2, 2009.
What are MARUYAMA (ASIA) CO., LIMITED's CR number and BRN?
MARUYAMA (ASIA) CO., LIMITED's company registration (CR) number is 0651234 and its business registration number (BRN) is C0651234.
What type of company is MARUYAMA (ASIA) CO., LIMITED?
MARUYAMA (ASIA) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARUYAMA (ASIA) CO., LIMITED filed?
MARUYAMA (ASIA) CO., LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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