MASTER GROUP LIMITED
旭群有限公司
About this company
MASTER GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 1998. It is registered with company registration (CR) number 0644540 and business registration number (BRN) 21812927. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 5, 2007. Its registered office is at UNIT 1301 13/F WALLPRK COMM BLDG 10-12 CHATHAM COURT TST KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0644540
- BRN
- 21812927
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2007-01-05
Registered office
Current address
UNIT 1301 13/F WALLPRK COMM BLDG 10-12 CHATHAM COURT TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旭群有限公司 | 2003-04-23 | Current |
| 偉群有限公司 | 1998-05-13 | 2003-04-23 |
| MASTER GROUP LIMITED | 1998-05-13 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)Special Resolution (Dormant Company)
2007-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-03 · Share Related
(E)Ordinary resolution
2002-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-03 | |
| (E)Ordinary resolution | Other | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-03 |
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Frequently asked questions
When was MASTER GROUP LIMITED incorporated?
MASTER GROUP LIMITED was incorporated in Hong Kong on May 13, 1998.
Is MASTER GROUP LIMITED still active?
Yes. MASTER GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 5, 2007).
What are MASTER GROUP LIMITED's CR number and BRN?
MASTER GROUP LIMITED's company registration (CR) number is 0644540 and its business registration number (BRN) is 21812927.
Where is MASTER GROUP LIMITED's registered office?
MASTER GROUP LIMITED's registered office is at UNIT 1301 13/F WALLPRK COMM BLDG 10-12 CHATHAM COURT TST KLN HONG KONG.
What type of company is MASTER GROUP LIMITED?
MASTER GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER GROUP LIMITED filed?
MASTER GROUP LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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