MASTER PROOFER CORPORATION LIMITED
萬寶企業發展有限公司
About this company
MASTER PROOFER CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 1996. It is registered with company registration (CR) number 0535496 and business registration number (BRN) 19621603. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TAI YUE CORPORATION LIMITED until March 13, 2012. Its registered office is at 139A HUNG UK TSUEN, PING SHAN, YUEN LONG, YUEN LONG DISTRICT, NT. There are 62 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 10, 2026.
Company Information
- CR Number
- 0535496
- BRN
- 19621603
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-09
Registered office
Current address
139A HUNG UK TSUEN, PING SHAN, YUEN LONG, YUEN LONG DISTRICT, NT
All 6 companies at 139A HUNG UK TSUEN →
As filed: NO 139A HUNG UK TSUEN PING SHAN YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬寶企業發展有限公司 | 2012-03-13 | Current |
| 大禹集團有限公司 | 2003-03-03 | 2012-03-13 |
| 尤氏策略有限公司 | 1996-01-09 | 2003-03-03 |
| MASTER PROOFER CORPORATION LIMITED | 2012-03-13 | Current |
| TAI YUE CORPORATION LIMITED | 2003-03-03 | 2012-03-13 |
| YAU'S STRATEGY LIMITED | 1996-01-09 | 2003-03-02 |
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.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(E)Amended document
2021-03-30 · Other
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (E)Amended document | Other | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 |
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At the same registered office
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Frequently asked questions
When was MASTER PROOFER CORPORATION LIMITED incorporated?
MASTER PROOFER CORPORATION LIMITED was incorporated in Hong Kong on January 9, 1996.
Is MASTER PROOFER CORPORATION LIMITED still active?
Yes. MASTER PROOFER CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are MASTER PROOFER CORPORATION LIMITED's CR number and BRN?
MASTER PROOFER CORPORATION LIMITED's company registration (CR) number is 0535496 and its business registration number (BRN) is 19621603.
Where is MASTER PROOFER CORPORATION LIMITED's registered office?
MASTER PROOFER CORPORATION LIMITED's registered office is at 139A HUNG UK TSUEN, PING SHAN, YUEN LONG, YUEN LONG DISTRICT, NT.
What type of company is MASTER PROOFER CORPORATION LIMITED?
MASTER PROOFER CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER PROOFER CORPORATION LIMITED filed?
MASTER PROOFER CORPORATION LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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