MASON INVESTMENT MANAGEMENT LIMITED
茂宸投資管理有限公司
About this company
MASON INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2001. It is registered with company registration (CR) number 0768043 and business registration number (BRN) 32032413. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ENERCHINE INVESTMENT MANAGEMENT LIMITED until July 12, 2017. Its registered office is at UNIT 2101, 21/F., OFFICE TOWER, CONVENTION PLAZA NO. 1 HARBOUR ROAD, WAN CHAI HONG KONG. There are 132 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on August 28, 2026.
Company Information
- CR Number
- 0768043
- BRN
- 32032413
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-27
Registered office
Current address
UNIT 2101, 21/F., OFFICE TOWER, CONVENTION PLAZA NO. 1 HARBOUR ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 茂宸投資管理有限公司 | 2017-07-12 | Current |
| 威華投資管理有限公司 | 2013-01-10 | 2017-07-12 |
| 富聯投資管理有限公司 | 2001-08-27 | 2013-01-10 |
| MASON INVESTMENT MANAGEMENT LIMITED | 2017-07-12 | Current |
| ENERCHINE INVESTMENT MANAGEMENT LIMITED | 2013-01-10 | 2017-07-12 |
| CU Investment Management Limited | 2001-08-27 | 2013-01-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-15 · Address Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)Amended document
2022-01-17 · Other
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-11-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)Amended document | Other | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-11-02 |
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Frequently asked questions
When was MASON INVESTMENT MANAGEMENT LIMITED incorporated?
MASON INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on August 27, 2001.
Is MASON INVESTMENT MANAGEMENT LIMITED still active?
Yes. MASON INVESTMENT MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are MASON INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
MASON INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 0768043 and its business registration number (BRN) is 32032413.
Where is MASON INVESTMENT MANAGEMENT LIMITED's registered office?
MASON INVESTMENT MANAGEMENT LIMITED's registered office is at UNIT 2101, 21/F., OFFICE TOWER, CONVENTION PLAZA NO. 1 HARBOUR ROAD, WAN CHAI HONG KONG.
What type of company is MASON INVESTMENT MANAGEMENT LIMITED?
MASON INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASON INVESTMENT MANAGEMENT LIMITED filed?
MASON INVESTMENT MANAGEMENT LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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