Master Director Management & Consultancy Limited
名士達管理及顧問有限公司
About this company
Master Director Management & Consultancy Limited is a Hong Kong private company limited by shares incorporated on December 18, 1996. It is registered with company registration (CR) number 0582192 and business registration number (BRN) 31356670. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHINE WIN DEVELOPMENT LIMITED until April 28, 2006. Its registered office is at RM 2002B NAN FUNG CENTRE 264-298 CASTLE PAEK ROAD TSUEN WAN NT HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on January 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0582192
- BRN
- 31356670
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 2002B NAN FUNG CENTRE 264-298 CASTLE PAEK ROAD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 名士達管理及顧問有限公司 | 2006-04-28 | Current |
| 成緯發展有限公司 | 1996-12-18 | 2006-04-28 |
| Master Director Management & Consultancy Limited | 2006-04-28 | Current |
| SHINE WIN DEVELOPMENT LIMITED | 1996-12-18 | 2006-04-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 |
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Frequently asked questions
When was Master Director Management & Consultancy Limited incorporated?
Master Director Management & Consultancy Limited was incorporated in Hong Kong on December 18, 1996.
Is Master Director Management & Consultancy Limited still active?
Yes. Master Director Management & Consultancy Limited is currently active on the Hong Kong Companies Register.
What are Master Director Management & Consultancy Limited's CR number and BRN?
Master Director Management & Consultancy Limited's company registration (CR) number is 0582192 and its business registration number (BRN) is 31356670.
Where is Master Director Management & Consultancy Limited's registered office?
Master Director Management & Consultancy Limited's registered office is at RM 2002B NAN FUNG CENTRE 264-298 CASTLE PAEK ROAD TSUEN WAN NT HONG KONG.
What type of company is Master Director Management & Consultancy Limited?
Master Director Management & Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Master Director Management & Consultancy Limited filed?
Master Director Management & Consultancy Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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