MASTER LORD LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2021-06-04 · Other
Information sheet re S.751(1)
2021-02-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-15 · Other
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)Special resolution
2010-01-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-10-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-09-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-09-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-08 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-19 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-06 · Other
(E)Ordinary resolution
1989-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-19 · Other
(E)Notice of registered office and any change thereof
1989-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Memorandum & Articles of Association
1989-08-11 · Memorandum & Articles
(E)Statutory Declaration
1989-08-11 · Other
Certificate of Incorporation
1989-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-04 | |
| Information sheet re S.751(1) | Other | 2021-02-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)Special resolution | Other | 2010-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-06 | |
| (E)Ordinary resolution | Other | 1989-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-11 | |
| (E)Statutory Declaration | Other | 1989-08-11 | |
| Certificate of Incorporation | Incorporation | 1989-08-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.