FORTUNE MASTER SERVICE LIMITED

裕萬服務有限公司

Live

2005-05-20 · Incorporated 21 years ago · Data updated: 2026-08-26

About this company

FORTUNE MASTER SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2005. It is registered with company registration (CR) number 0971658 and business registration number (BRN) 35771911. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FORTUNE MASTER INVESTMENT LIMITED until August 1, 2005. Its registered office is at FLAT C, 4/F 379 PRINCE EDWARD ROAD WEST KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2005, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 19, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2005-05-20
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-05-20

Registered office

Current address

FLAT C, 4/F 379 PRINCE EDWARD ROAD WEST KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2010-05-19)

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Name History

Name History
Name	Type	From	To
裕萬服務有限公司	Chinese	2005-08-01	Current
裕萬投資有限公司	Chinese	2005-05-20	2005-08-01
FORTUNE MASTER SERVICE LIMITED	English	2005-08-01	Current
FORTUNE MASTER INVESTMENT LIMITED	English	2005-05-20	2005-08-01

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

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-05-19 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-05-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-05-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-06-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-06-05 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-06-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-06-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-25 · Annual Return

(E)FNAR1 - Annual Return

2022-05-26 · Annual Return

(E)FNAR1 - Annual Return

2021-05-25 · Annual Return

(E)FNAR1 - Annual Return

2020-06-05 · Annual Return

(E)FNAR1 - Annual Return

2019-05-27 · Annual Return

(E)FNAR1 - Annual Return

2018-05-21 · Annual Return

(E)FNAR1 - Annual Return

2017-06-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-05-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-05-23 · Annual Return

(E)FNAR1 - Annual Return

2015-05-27 · Annual Return

(E)FNAR1 - Annual Return

2014-06-06 · Annual Return

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

2013-06-04 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-05-19
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-05-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-05-07
(E)FNAR1 - Annual Return	Annual Return	2025-06-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-06-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-06-05
(E)FNAR1 - Annual Return	Annual Return	2024-06-04
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-05-25
(E)FNAR1 - Annual Return	Annual Return	2022-05-26
(E)FNAR1 - Annual Return	Annual Return	2021-05-25
(E)FNAR1 - Annual Return	Annual Return	2020-06-05
(E)FNAR1 - Annual Return	Annual Return	2019-05-27
(E)FNAR1 - Annual Return	Annual Return	2018-05-21
(E)FNAR1 - Annual Return	Annual Return	2017-06-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-05-02
(E)FNAR1 - Annual Return	Annual Return	2016-05-23
(E)FNAR1 - Annual Return	Annual Return	2015-05-27
(E)FNAR1 - Annual Return	Annual Return	2014-06-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-04

View all 40 filings

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