MASTER FIELD LIMITED
興裕行有限公司
About this company
MASTER FIELD LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1997. It is registered with company registration (CR) number 0612486 and business registration number (BRN) 21089592. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 1, 2004. Its registered office is at 16/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI DISTRICT, HK. There are 21 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0612486
- BRN
- 21089592
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2004-06-01
Registered office
Current address
16/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI DISTRICT, HK
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As filed: NO. C 16/F CHINAWEAL CENTRE 414-424 JAFFE ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興裕行有限公司 | 1997-06-13 | Current |
| MASTER FIELD LIMITED | 1997-06-13 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2004-06-11 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-17 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-13 · Other
(E)Memorandum & Articles of Association
1997-06-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-17 | |
| (E)Declaration of Compliance | Other | 1997-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-13 |
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Frequently asked questions
When was MASTER FIELD LIMITED incorporated?
MASTER FIELD LIMITED was incorporated in Hong Kong on June 13, 1997.
Is MASTER FIELD LIMITED still active?
Yes. MASTER FIELD LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 1, 2004).
What are MASTER FIELD LIMITED's CR number and BRN?
MASTER FIELD LIMITED's company registration (CR) number is 0612486 and its business registration number (BRN) is 21089592.
Where is MASTER FIELD LIMITED's registered office?
MASTER FIELD LIMITED's registered office is at 16/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI DISTRICT, HK.
What type of company is MASTER FIELD LIMITED?
MASTER FIELD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER FIELD LIMITED filed?
MASTER FIELD LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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