MASTERPLAN LIMITED
領賢規劃顧問有限公司
About this company
MASTERPLAN LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 1992. It is registered with company registration (CR) number 0350924 and business registration number (BRN) 15601823. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name RIFE PLAN LIMITED until May 25, 1992. Its registered office is at Unit 3516b, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 62 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on March 27, 2026.
Company Information
- CR Number
- 0350924
- BRN
- 15601823
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 3516b, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 1,300 companies at China Merchants Tower →
As filed: 3516B, CHINA MERCHANTS TOWER SHUN TAK CENTRE 200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 領賢規劃顧問有限公司 | 1992-10-29 | Current |
| MASTERPLAN LIMITED | 1992-05-26 | Current |
| RIFE PLAN LIMITED | 1992-03-24 | 1992-05-25 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)Amended document
2016-06-07 · Other
(E)Amended document
2016-06-07 · Other
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)Amended document | Other | 2016-06-07 | |
| (E)Amended document | Other | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 |
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Frequently asked questions
When was MASTERPLAN LIMITED incorporated?
MASTERPLAN LIMITED was incorporated in Hong Kong on March 24, 1992.
Is MASTERPLAN LIMITED still active?
Yes. MASTERPLAN LIMITED is currently active on the Hong Kong Companies Register.
What are MASTERPLAN LIMITED's CR number and BRN?
MASTERPLAN LIMITED's company registration (CR) number is 0350924 and its business registration number (BRN) is 15601823.
Where is MASTERPLAN LIMITED's registered office?
MASTERPLAN LIMITED's registered office is at Unit 3516b, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MASTERPLAN LIMITED?
MASTERPLAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTERPLAN LIMITED filed?
MASTERPLAN LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1992.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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