MASTERPIECE FILMS LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2018-01-19 · Other
Information sheet re S.751(1)
2017-09-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)Amended document
2015-09-14 · Other
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-09-29 · Name Change
Certificate of Change of Name
2009-09-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-22 · Address Change
(E)FSC1 - Return of Allotments
2003-11-22 · Share Related
(E)Memorandum & Articles of Association
2003-10-27 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-27 · Other
Certificate of Incorporation
2003-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-19 | |
| Information sheet re S.751(1) | Other | 2017-09-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)Amended document | Other | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-29 | |
| Certificate of Change of Name | Name Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-27 | |
| (E)Declaration of Compliance | Other | 2003-10-27 | |
| Certificate of Incorporation | Incorporation | 2003-10-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.