MASON GROUP HOLDINGS LIMITED
茂宸集團控股有限公司
About this company
MASON GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2002. It is registered with company registration (CR) number 0810394 and business registration number (BRN) 32976035. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently MASON FINANCIAL HOLDINGS 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 338 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on August 17, 2026.
Company Information
- CR Number
- 0810394
- BRN
- 32976035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-29
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 |
|---|---|---|
| 茂宸集團控股有限公司 | 2017-07-12 | Current |
| 民信金控有限公司 | 2015-07-09 | 2017-07-12 |
| 威利國際控股有限公司 | 2005-06-09 | 2015-07-09 |
| 互聯控股有限公司 | 2002-09-06 | 2005-06-09 |
| 嘉豐集團有限公司 | 2002-08-16 | 2002-09-06 |
| MASON GROUP HOLDINGS LIMITED | 2017-07-12 | Current |
| MASON FINANCIAL HOLDINGS LIMITED | 2015-07-09 | 2017-07-12 |
| WILLIE INTERNATIONAL HOLDINGS LIMITED | 2005-06-09 | 2015-07-09 |
| CHINA UNITED INTERNATIONAL HOLDINGS LIMITED | 2002-09-06 | 2005-06-09 |
| KANFORD HOLDINGS LIMITED | 2002-08-16 | 2002-09-05 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)Special resolution
2024-07-03 · Other
(E)FNAA4 - Notice of Change of Company Status
2024-06-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-27 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-27 · Memorandum & Articles
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-22 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-11 · Other
(E)Special resolution for reduction of capital
2024-01-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Registration on Reduction of Share Capital
2023-11-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-10 · Share Related
(E)Court order for reduction of share capital
2023-11-10 · Other
(E)Minute for reduction of share capital
2023-11-10 · Charges
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2023-11-10 · Share Related
(E)Special resolution for reduction of capital
2023-10-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)Special resolution | Other | 2024-07-03 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2024-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-11 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-10 | |
| (E)Court order for reduction of share capital | Other | 2023-11-10 | |
| (E)Minute for reduction of share capital | Charges | 2023-11-10 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2023-11-10 | |
| (E)Special resolution for reduction of capital | Other | 2023-10-13 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was MASON GROUP HOLDINGS LIMITED incorporated?
MASON GROUP HOLDINGS LIMITED was incorporated in Hong Kong on August 16, 2002.
Is MASON GROUP HOLDINGS LIMITED still active?
Yes. MASON GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MASON GROUP HOLDINGS LIMITED's CR number and BRN?
MASON GROUP HOLDINGS LIMITED's company registration (CR) number is 0810394 and its business registration number (BRN) is 32976035.
Where is MASON GROUP HOLDINGS LIMITED's registered office?
MASON GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
MASON GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASON GROUP HOLDINGS LIMITED filed?
MASON GROUP HOLDINGS LIMITED has 338 documents on file with the Hong Kong Companies Registry, dating back to 2002.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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