MASTER FUTURE LIMITED

熙遠有限公司

Live

1989-06-16 · Incorporated 37 years ago · Data updated: 2026-08-30

About this company

MASTER FUTURE LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1989. It is registered with company registration (CR) number 0255412 and business registration number (BRN) 12888618. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 587-589, 10/F, BOC WAN CHAI COMMERCIAL CENTRE, 409-415 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 59 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1989-06-16
Has Charges: Yes
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

Unit 587-589, 10/F, BOC WAN CHAI COMMERCIAL CENTRE, 409-415 HENNESSY ROAD, WAN CHAI DISTRICT, HK

All 13 companies at THE KWANGTUNG PROVINCIAL BANK BUILDING →

As filed: UNIT 1003 10/F THE KWANGTUNG PROVINCIAL BANK BLDG 587-589 NATHAN RD KLN HONG KONG

Name History

Name History
Name	Type	From	To
熙遠有限公司	Chinese	1989-06-16	Current
MASTER FUTURE LIMITED	English	1989-06-16	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2009-04-22 · Other

Information sheet re S.291(5) for local company

2009-03-06 · Other

(E)Special resolution

2005-11-28 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-10-25 · Director/Secretary Change

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

2003-06-24 · Annual Return

(E)Memorandum of satisfaction

2003-06-06 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2003-05-05 · Address Change

(E)FAR1 - Annual return (without a list of members)

2002-06-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-08-31 · Annual Return

(E)Memorandum of satisfaction

2001-01-17 · Memorandum & Articles

(E)Certificate of Registration of Charge

2001-01-10 · Charges

(E)FM1 - Mortgage or charge details

2001-01-10 · Charges

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

2000-06-21 · Annual Return

(E)Amended document

1999-11-01 · Other

(E)Amended document

1999-11-01 · Other

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

1999-10-15 · Annual Return

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

1998-07-16 · Annual Return

(E)Memorandum of satisfaction

1997-07-25 · Memorandum & Articles

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

1997-06-21 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2009-04-22
Information sheet re S.291(5) for local company	Other	2009-03-06
(E)Special resolution	Other	2005-11-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-24
(E)Memorandum of satisfaction	Memorandum & Articles	2003-06-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-05-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-06-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-08-31
(E)Memorandum of satisfaction	Memorandum & Articles	2001-01-17
(E)Certificate of Registration of Charge	Charges	2001-01-10
(E)FM1 - Mortgage or charge details	Charges	2001-01-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-06-21
(E)Amended document	Other	1999-11-01
(E)Amended document	Other	1999-11-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-10-15
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-07-16
(E)Memorandum of satisfaction	Memorandum & Articles	1997-07-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-06-21

View all 59 filings

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