MASTER ONE LIMITED

Dissolved

2001-12-05 · Data updated: 2026-03-14

About this company

MASTER ONE LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2001. It is registered with company registration (CR) number 0778375 and business registration number (BRN) 33030048. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on November 21, 2014. There are 29 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on November 21, 2014. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2001-12-05
Dissolution Date: 2014-11-21
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2014-11-21

Name History

Name History
Name	Type	From	To
MASTER ONE LIMITED	English	2001-12-05	Current

Company Documents

Information sheet re S.751(3)

2014-11-21 · Other

Information sheet re S.751(1)

2014-07-25 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-07-03 · Other

(E)FAR1 - Annual return (with a list of members)

2014-01-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-09 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-07-12 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-12-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-08 · Annual Return

(E)Amended document

2006-01-18 · Other

(E)FAR1 - Annual return (with a list of members)

2006-01-16 · Annual Return

(E)FM1 - Mortgage or charge details

2005-12-21 · Charges

(E)Certificate of Registration of Charge

2005-12-21 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-10-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-02-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-03-30 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2014-11-21
Information sheet re S.751(1)	Other	2014-07-25
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-09
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2011-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-08
(E)Amended document	Other	2006-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-16
(E)FM1 - Mortgage or charge details	Charges	2005-12-21
(E)Certificate of Registration of Charge	Charges	2005-12-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-10-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-03-30

View all 29 filings

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