MASTER 21 INVESTMENT HOLDINGS LIMITED
百達21(木材)有限公司
About this company
MASTER 21 INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 24, 2000. It is registered with company registration (CR) number 0702179 and business registration number (BRN) 30667975. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on April 30, 2015. It previously operated under the name MASTER 21 TIMBER LIMITED until March 20, 2001. There are 20 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.746(2) filed on April 30, 2015.
Company Information
- CR Number
- 0702179
- BRN
- 30667975
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-24
- Dissolution Date
- 2015-04-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 百達21(木材)有限公司 | 2000-01-24 | Current |
| MASTER 21 INVESTMENT HOLDINGS LIMITED | 2001-03-21 | Current |
| MASTER 21 TIMBER LIMITED | 2000-01-24 | 2001-03-20 |
Company Documents
Information sheet re S.746(2)
2015-04-30 · Other
Information sheet re S.744(3)
2014-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)Special resolution for change of name
2001-03-21 · Other
Certificate of Incorporation on Change of Name
2001-03-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)Declaration of Compliance
2000-01-24 · Other
(E)Memorandum & Articles of Association
2000-01-24 · Memorandum & Articles
Certificate of Incorporation
2000-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-30 | |
| Information sheet re S.744(3) | Other | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)Special resolution for change of name | Other | 2001-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)Declaration of Compliance | Other | 2000-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-24 | |
| Certificate of Incorporation | Incorporation | 2000-01-24 |
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Frequently asked questions
When was MASTER 21 INVESTMENT HOLDINGS LIMITED incorporated?
MASTER 21 INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on January 24, 2000.
Is MASTER 21 INVESTMENT HOLDINGS LIMITED still active?
No. MASTER 21 INVESTMENT HOLDINGS LIMITED was struck off the register on April 30, 2015.
What are MASTER 21 INVESTMENT HOLDINGS LIMITED's CR number and BRN?
MASTER 21 INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0702179 and its business registration number (BRN) is 30667975.
What type of company is MASTER 21 INVESTMENT HOLDINGS LIMITED?
MASTER 21 INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER 21 INVESTMENT HOLDINGS LIMITED filed?
MASTER 21 INVESTMENT HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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