MASTERTEX INTERNATIONAL LIMITED
金寰國際(香港)有限公司
About this company
MASTERTEX INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 2003. It is registered with company registration (CR) number 0854791 and business registration number (BRN) 35551149. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUNRISE INTERNATIONAL DEVELOPMENT LIMITED until April 6, 2005. Its registered office is at Unit 403, LIPPO SUN PLAZA, 28 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 43 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 0854791
- BRN
- 35551149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-25
Registered office
Current address
Unit 403, LIPPO SUN PLAZA, 28 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 3,293 companies at Lippo Sun Plaza →
As filed: RM 403 LIPPO SUN PLAZA 28 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金寰國際(香港)有限公司 | 2019-05-10 | Current |
| 星威國際發展有限公司 | 2003-07-25 | 2019-05-10 |
| MASTERTEX INTERNATIONAL LIMITED | 2005-04-06 | Current |
| SUNRISE INTERNATIONAL DEVELOPMENT LIMITED | 2003-07-25 | 2005-04-06 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-10 · Name Change
Certificate of Change of Name
2019-05-10 · Name Change
(E)Amended document
2018-09-21 · Other
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)Altered Articles of Association
2018-07-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-04 · Memorandum & Articles
(E)Special resolution
2018-06-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-10 | |
| Certificate of Change of Name | Name Change | 2019-05-10 | |
| (E)Amended document | Other | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-04 | |
| (E)Special resolution | Other | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 |
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Frequently asked questions
When was MASTERTEX INTERNATIONAL LIMITED incorporated?
MASTERTEX INTERNATIONAL LIMITED was incorporated in Hong Kong on July 25, 2003.
Is MASTERTEX INTERNATIONAL LIMITED still active?
Yes. MASTERTEX INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are MASTERTEX INTERNATIONAL LIMITED's CR number and BRN?
MASTERTEX INTERNATIONAL LIMITED's company registration (CR) number is 0854791 and its business registration number (BRN) is 35551149.
Where is MASTERTEX INTERNATIONAL LIMITED's registered office?
MASTERTEX INTERNATIONAL LIMITED's registered office is at Unit 403, LIPPO SUN PLAZA, 28 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is MASTERTEX INTERNATIONAL LIMITED?
MASTERTEX INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTERTEX INTERNATIONAL LIMITED filed?
MASTERTEX INTERNATIONAL LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2003.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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