I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 馬仙奴(免稅品)國際百貨集團有限公司 | Official English Name | MARCELLO (TAX FREE) INTERNATIONAL DEPARTMENT STORE CORPORATION LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2001-11-21
Founding Incorp. Name 馬仙奴藥業有限公司MARCELLO MEDICINE LIMITED
2002-01-23
Current Legal Name 馬仙奴(免稅品)國際百貨集團有限公司MARCELLO (TAX FREE) INTERNATIONAL DEPARTMENT STORE CORPORATION LIMITED | ||
| Company Reg No. (CRN) | 0776861 | Business Reg No. (BRN / UBI) | 32340672 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2001-11-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-21(Upcoming Cycle) |
| Registered Office Address | 12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NW3 Liquidator's Statement of Receipts and Payments (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Court Order (English) | |
NW3 Liquidator's Statement of Receipts and Payments (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2015) (English)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
4 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has MARCELLO (TAX FREE) INTERNATIONAL DEPARTMENT STORE CORPORATION LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show MARCELLO (TAX FREE) INTERNATIONAL DEPARTMENT STORE CORPORATION LIMITED has 1 recorded legal name change(s): [MARCELLO MEDICINE LIMITED (馬仙奴藥業有限公司) (effective 2001-11-21)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to MARCELLO (TAX FREE) INTERNATIONAL DEPARTMENT STORE CORPORATION LIMITED?
Public Hong Kong judiciary records show 4 associated court docket(s).
Q3
How many times has MARCELLO (TAX FREE) INTERNATIONAL DEPARTMENT STORE CORPORATION LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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