I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 設計界面有限公司 | Official English Name | MARVEL MARK PRODUCTION LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1989-07-07
Founding Incorp. Name MARVEL MARK COMPANY LIMITED
1990-06-20
Former Name 1 設計空間有限公司MARVEL MARK PRODUCTION LIMITED
1996-05-09
Current Legal Name 設計界面有限公司MARVEL MARK PRODUCTION LIMITED | ||
| Company Reg No. (CRN) | 0257325 | Business Reg No. (BRN) | 13452640 |
| Incorporation Date | 1989-07-07(37 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 107, 1/F, F., TAK SHUN INDUSTRIAL BUILDING, 154 WAI YIP STREET, KWUN TONG, HONG KONGTak Sing Industrial Building · View Co-Located Entities → | ||
|---|---|---|---|
| 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_REFReference Document for Business Registration Number as UBI | |
NR1Notice of Change of Address of Registered Office (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
SPECSpecial Resolution (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NAR1Annual Return (2016) (English) | |
SPECSpecial Resolution (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
SPECSpecial Resolution (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MARVEL MARK PRODUCTION LIMITED currently active and in good standing with the Hong Kong Companies Registry?
MARVEL MARK PRODUCTION LIMITED (Private company limited by shares) was incorporated on 1989-07-07 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for MARVEL MARK PRODUCTION LIMITED?
Official Hong Kong government registers assign two statutory identifiers to MARVEL MARK PRODUCTION LIMITED: 1. Business Registration Number (BRN / UBI): [13452640] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0257325] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of MARVEL MARK PRODUCTION LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of MARVEL MARK PRODUCTION LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has MARVEL MARK PRODUCTION LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, MARVEL MARK PRODUCTION LIMITED has officially recorded 2 legal name change(s): [MARVEL MARK COMPANY LIMITED (effective 1989-07-07)], [MARVEL MARK PRODUCTION LIMITED (設計空間有限公司) (effective 1990-06-20)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for MARVEL MARK PRODUCTION LIMITED?
In Hong Kong corporate registration records, MARVEL MARK PRODUCTION LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has MARVEL MARK PRODUCTION LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms MARVEL MARK PRODUCTION LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of MARVEL MARK PRODUCTION LIMITED?
The statutory registered office of MARVEL MARK PRODUCTION LIMITED is registered at: [ROOM 107, 1/F, F., TAK SHUN INDUSTRIAL BUILDING, 154 WAI YIP STREET, KWUN TONG, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on MARVEL MARK PRODUCTION LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with MARVEL MARK PRODUCTION LIMITED (CRN: 0257325 / 8-digit BRN: 13452640), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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