MASTER GROUP LIMITED

旭群有限公司

Live Dormant

1998-05-13 · Incorporated 28 years ago · Data updated: 2026-09-04

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.

Private company limited by shares Dormant Hong Kong companies

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 History
Name	Type	From	To
旭群有限公司	Chinese	2003-04-23	Current
偉群有限公司	Chinese	1998-05-13	2003-04-23
MASTER GROUP LIMITED	English	1998-05-13	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.

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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.

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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

Company Documents
Document	Type	Filing Date
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

View all 34 filings

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