MASTER CHARM LIMITED

穎堡有限公司

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2004-04-19 · Incorporated 22 years ago · Data updated: 2026-08-24

About this company

MASTER CHARM LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 2004. It is registered with company registration (CR) number 0896116 and business registration number (BRN) 34805567. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 905, TOWER 2, SILVERCORD, 30 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 16 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2004-04-19
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2008-04-19

Registered office

Current address

Unit 905, TOWER 2, SILVERCORD, 30 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN

All 3,987 companies at TOWER 2 →

As filed: 905 SILVERCORD TOWER 2 30 CANTON RD TST KLN HONG KONG

Name History

Name History
Name	Type	From	To
穎堡有限公司	Chinese	2004-04-19	Current
MASTER CHARM LIMITED	English	2004-04-19	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2012-03-29 · Other

Information sheet re S.291(5) for local company

2012-01-27 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2008-12-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-12-08 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2008-12-08 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-05-26 · Director/Secretary Change

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

2008-04-25 · Annual Return

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

2007-04-24 · Annual Return

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

2006-04-20 · Annual Return

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

2005-04-21 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2004-06-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-06-14 · Address Change

(E)Memorandum & Articles of Association

2004-04-19 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2004-04-19 · Incorporation

Certificate of Incorporation

2004-04-19 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2012-03-29
Information sheet re S.291(5) for local company	Other	2012-01-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-12-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-12-08
(E)Copy of notice of resignation of auditor	Other	2008-12-08
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-05-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-21
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2004-06-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-06-14
(E)Memorandum & Articles of Association	Memorandum & Articles	2004-04-19
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2004-04-19
Certificate of Incorporation	Incorporation	2004-04-19

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