MASTER SQUARE LIMITED
廣萃有限公司
About this company
MASTER SQUARE LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 1994. It is registered with company registration (CR) number 0465077 and business registration number (BRN) 18920571. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on June 30, 2016. There are 51 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.751(3) filed on June 30, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0465077
- BRN
- 18920571
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-08
- Dissolution Date
- 2016-06-30
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-06-30
Name History
| Name | From | To |
|---|---|---|
| 廣萃有限公司 | 1994-02-08 | Current |
| MASTER SQUARE LIMITED | 1994-02-08 | Current |
Company Documents
Information sheet re S.751(3)
2016-06-30 · Other
Information sheet re S.751(1)
2016-03-11 · Other
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-16 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-15 · Charges
(E)Instrument
2015-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-27 · Charges
(E)Certificate of Registration of Charge
2011-06-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)Special resolution
2011-05-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-23 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-30 | |
| Information sheet re S.751(1) | Other | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-15 | |
| (E)Instrument | Other | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)Special resolution | Other | 2011-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 |
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.
Related companies
Incorporated the same year
Frequently asked questions
When was MASTER SQUARE LIMITED incorporated?
MASTER SQUARE LIMITED was incorporated in Hong Kong on February 8, 1994.
Is MASTER SQUARE LIMITED still active?
No. MASTER SQUARE LIMITED was deregistered on June 30, 2016.
What are MASTER SQUARE LIMITED's CR number and BRN?
MASTER SQUARE LIMITED's company registration (CR) number is 0465077 and its business registration number (BRN) is 18920571.
What type of company is MASTER SQUARE LIMITED?
MASTER SQUARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER SQUARE LIMITED filed?
MASTER SQUARE LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1994.
Need this data via API? Full data and API access →