MARCO FATHER & SON INC. LIMITED

馬可父子有限公司

Dissolved

2003-03-28 · Data updated: 2026-05-14

About this company

MARCO FATHER & SON INC. LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2003. It is registered with company registration (CR) number 0843851 and business registration number (BRN) C0843851. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on February 3, 2006. It previously operated under the name HAPPY LORD INTERNATIONAL LIMITED until June 10, 2003. There are 16 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on February 3, 2006.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2003-03-28
Dissolution Date: 2006-02-03
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2006-02-03

Name History

Name History
Name	Type	From	To
馬可父子有限公司	Chinese	2003-06-11	Current
開心國際有限公司	Chinese	2003-03-28	2003-06-11
MARCO FATHER & SON INC. LIMITED	English	2003-06-11	Current
HAPPY LORD INTERNATIONAL LIMITED	English	2003-03-28	2003-06-10

Company Documents

Information sheet re S.291AA(9)

2006-02-03 · Other

Information sheet re S.291AA(7)

2005-10-14 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2005-09-28 · Other

(E)FAR3 - Annual Return - Certificate of no change

2005-03-31 · Annual Return

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

2004-03-31 · Annual Return

Certificate of Incorporation on Change of Name

2003-06-11 · Name Change

(E)Special resolution for change of name

2003-06-11 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-06-02 · Address Change

(E)FD1 - Notification of First Secretary and Director

2003-06-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-06-02 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2003-06-02 · Share Related

(E)FD1 - Notification of First Secretary and Director

2003-03-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

2003-03-28 · Memorandum & Articles

(E)Declaration of Compliance

2003-03-28 · Other

Certificate of Incorporation

2003-03-28 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-02-03
Information sheet re S.291AA(7)	Other	2005-10-14
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2005-09-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-31
Certificate of Incorporation on Change of Name	Name Change	2003-06-11
(E)Special resolution for change of name	Other	2003-06-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-06-02
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-06-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-06-02
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-06-02
(E)FSC1 - Return of Allotments	Share Related	2003-06-02
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-03-29
(E)Memorandum & Articles of Association	Memorandum & Articles	2003-03-28
(E)Declaration of Compliance	Other	2003-03-28
Certificate of Incorporation	Incorporation	2003-03-28

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