Master Glory Group Limited
275 凱華集團
About this company
Master Glory Group Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on December 24, 1991. It is registered with company registration (CR) number F0005247 and business registration number (BRN) 15210076. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Hanny Holdings Limited until October 12, 2016. Its registered office is at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 386 documents on file with the Companies Registry dating back to 1991, 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.
Important Notes
Pursuant to sections 781(1) and 782(6) of the Companies Ordinance, this Company must not carry on business in Hong Kong under the name "凱華集團有限公司", and has to carry on business in Hong Kong under the name "275 凱華集團" instead. 依據《公司條例》第781(1) 及782(6)條，此公司不得採用"凱華集團有限公司"的名稱在香港經營業務；而須以"275 凱華集團" 的名稱在香港經營業務。
Company Information
- CR Number
- F0005247
- BRN
- 15210076
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1991-12-24
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2019-11-22
Registered office
Current address
27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 275 凱華集團 | 2016-12-15 | Current |
| 凱華集團有限公司 | 2016-10-12 | 2016-12-15 |
| Master Glory Group Limited | 2016-10-12 | Current |
| Hanny Holdings Limited | 1996-03-07 | 2016-10-12 |
| HANNY MAGNETICS (HOLDINGS) LIMITED | 1991-12-24 | 1996-03-07 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2023-07-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-05-10 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2021-05-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-08-31 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-07-07 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2020-07-03 · Name Change
(E)Court Order
2020-06-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-28 · Name Change
(E)Accounts
2020-04-28 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-05-15 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-05-15 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-05-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-02-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-03 · Name Change
(E)Accounts
2019-01-03 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-02-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-02-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2023-07-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-05-10 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2021-05-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-08-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-07-07 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2020-07-03 | |
| (E)Court Order | Other | 2020-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-28 | |
| (E)Accounts | Accounts | 2020-04-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-05-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-05-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-05-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-02-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-03 | |
| (E)Accounts | Accounts | 2019-01-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-02-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-02-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-25 |
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Frequently asked questions
When was Master Glory Group Limited incorporated?
Master Glory Group Limited was first registered in Hong Kong on December 24, 1991.
Is Master Glory Group Limited still active?
Yes. Master Glory Group Limited is currently active on the Hong Kong Companies Register.
What are Master Glory Group Limited's CR number and BRN?
Master Glory Group Limited's company registration (CR) number is F0005247 and its business registration number (BRN) is 15210076.
Where is Master Glory Group Limited's registered office?
Master Glory Group Limited's registered office is at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Master Glory Group Limited?
Master Glory Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Master Glory Group Limited filed?
Master Glory Group Limited has 386 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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