WIN MASTER HOLDINGS LIMITED
泰源集團有限公司
About this company
WIN MASTER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 2006. It is registered with company registration (CR) number 1080009 and business registration number (BRN) 37500661. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM NO. 902-903, MIDAS PLAZA, NO. 1 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on October 20, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1080009
- BRN
- 37500661
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-12
Registered office
Current address
ROOM NO. 902-903, MIDAS PLAZA, NO. 1 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰源集團有限公司 | 2006-10-12 | Current |
| WIN MASTER HOLDINGS LIMITED | 2006-10-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-14 · Address Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-04 |
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Frequently asked questions
When was WIN MASTER HOLDINGS LIMITED incorporated?
WIN MASTER HOLDINGS LIMITED was incorporated in Hong Kong on October 12, 2006.
Is WIN MASTER HOLDINGS LIMITED still active?
Yes. WIN MASTER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WIN MASTER HOLDINGS LIMITED's CR number and BRN?
WIN MASTER HOLDINGS LIMITED's company registration (CR) number is 1080009 and its business registration number (BRN) is 37500661.
Where is WIN MASTER HOLDINGS LIMITED's registered office?
WIN MASTER HOLDINGS LIMITED's registered office is at ROOM NO. 902-903, MIDAS PLAZA, NO. 1 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is WIN MASTER HOLDINGS LIMITED?
WIN MASTER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN MASTER HOLDINGS LIMITED filed?
WIN MASTER HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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