MASTERMINDS LIMITED -THE-
About this company
MASTERMINDS LIMITED -THE- is a Hong Kong private company limited by shares incorporated on September 10, 2004. It is registered with company registration (CR) number 0922148 and business registration number (BRN) 34906793. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 4, 2014. It previously operated under the name THE MASTERMINDS LIMITED. Its registered office is at 6/F, CASEY BUILDING, 38 LOK KU ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 23 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.
Company Information
- CR Number
- 0922148
- BRN
- 34906793
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-11-04
Compliance & Flags
- One-member Company
- Yes 2014-09-10
Registered office
Current address
6/F, CASEY BUILDING, 38 LOK KU ROAD, CENTRAL & WESTERN DISTRICT, HK
All 106 companies at CASEY BUILDING →
As filed: 6/F CASEY BLDG 38 LOK KU RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MASTERMINDS LIMITED -THE- | — | Current |
| THE MASTERMINDS LIMITED | 2004-09-10 | — |
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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-11-04 · Other
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-28 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-09-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2018-06-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-13 |
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Frequently asked questions
When was MASTERMINDS LIMITED -THE- incorporated?
MASTERMINDS LIMITED -THE- was incorporated in Hong Kong on September 10, 2004.
Is MASTERMINDS LIMITED -THE- still active?
Yes. MASTERMINDS LIMITED -THE- is currently active on the Hong Kong Companies Register. It is marked dormant (since November 4, 2014).
What are MASTERMINDS LIMITED -THE-'s CR number and BRN?
MASTERMINDS LIMITED -THE-'s company registration (CR) number is 0922148 and its business registration number (BRN) is 34906793.
Where is MASTERMINDS LIMITED -THE-'s registered office?
MASTERMINDS LIMITED -THE-'s registered office is at 6/F, CASEY BUILDING, 38 LOK KU ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MASTERMINDS LIMITED -THE-?
MASTERMINDS LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTERMINDS LIMITED -THE- filed?
MASTERMINDS LIMITED -THE- has 23 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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