MASTERSOFT (H.K.) LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)Special resolution
2012-07-24 · Other
(E)Reprint of Memorandum & Articles of Association
2012-07-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-16 · Annual Return
(E)Amended document
2008-07-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)Resignation letter from directors or secretaries
2000-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-01-24 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-24 · Other
Certificate of Incorporation
2000-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)Special resolution | Other | 2012-07-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-16 | |
| (E)Amended document | Other | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-24 | |
| (E)Declaration of Compliance | Other | 2000-01-24 | |
| Certificate of Incorporation | Incorporation | 2000-01-24 |
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