MASTER (HONG KONG) MARKETING LIMITED
萬事達(香港)市場策劃有限公司
About this company
MASTER (HONG KONG) MARKETING LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2004. It is registered with company registration (CR) number 0878491 and business registration number (BRN) 34788240. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on October 4, 2024. It has operated under 2 previous names, most recently MASTER (CHINA) MARKETING LIMITED until February 14, 2006. Its registered office was at ROOM 818A, 8/F., BLOCK B, PROFIT INDUSTRIAL BUILDING 1-15 KWAI FUNG CRESCENT, KWAI CHUNG, NT HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on October 4, 2024.
Company Information
- CR Number
- 0878491
- BRN
- 34788240
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-09
- Dissolution Date
- 2024-10-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-09
Registered office
Current address
ROOM 818A, 8/F., BLOCK B, PROFIT INDUSTRIAL BUILDING 1-15 KWAI FUNG CRESCENT, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬事達(香港)市場策劃有限公司 | 2006-02-14 | Current |
| 萬事達(中國)市場策劃有限公司 | 2004-08-11 | 2006-02-14 |
| 彩天集團有限公司 | 2004-01-09 | 2004-08-11 |
| MASTER (HONG KONG) MARKETING LIMITED | 2006-02-14 | Current |
| MASTER (CHINA) MARKETING LIMITED | 2004-08-11 | 2006-02-14 |
| TOPCITI HOLDINGS LIMITED | 2004-01-09 | 2004-08-10 |
Company Documents
Information sheet re S.746(2)
2024-10-04 · Other
Information sheet re S.745(2)(b)
2024-06-07 · Other
Information sheet re striking off of this company under consideration
2024-04-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-04 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-07 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-31 |
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Frequently asked questions
When was MASTER (HONG KONG) MARKETING LIMITED incorporated?
MASTER (HONG KONG) MARKETING LIMITED was incorporated in Hong Kong on January 9, 2004.
Is MASTER (HONG KONG) MARKETING LIMITED still active?
No. MASTER (HONG KONG) MARKETING LIMITED was dissolved on October 4, 2024.
What are MASTER (HONG KONG) MARKETING LIMITED's CR number and BRN?
MASTER (HONG KONG) MARKETING LIMITED's company registration (CR) number is 0878491 and its business registration number (BRN) is 34788240.
Where is MASTER (HONG KONG) MARKETING LIMITED's registered office?
MASTER (HONG KONG) MARKETING LIMITED's registered office was at ROOM 818A, 8/F., BLOCK B, PROFIT INDUSTRIAL BUILDING 1-15 KWAI FUNG CRESCENT, KWAI CHUNG, NT HONG KONG.
What type of company is MASTER (HONG KONG) MARKETING LIMITED?
MASTER (HONG KONG) MARKETING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER (HONG KONG) MARKETING LIMITED filed?
MASTER (HONG KONG) MARKETING LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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