WAGYU Master Limited
和牛達人有限公司
About this company
WAGYU Master Limited is a Hong Kong private company limited by shares incorporated on May 29, 2007. It is registered with company registration (CR) number 1136462 and business registration number (BRN) 37999987. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 615, 6/F, BRILL PLAZA, 84 TO KWA WAN ROAD, TO KWA WAN, KLN HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1136462
- BRN
- 37999987
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-29
Registered office
Current address
UNIT 615, 6/F, BRILL PLAZA, 84 TO KWA WAN ROAD, TO KWA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和牛達人有限公司 | 2007-05-29 | Current |
| WAGYU Master Limited | 2007-05-29 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-22 · Charges
(E)Instrument
2023-02-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-15 · Charges
(E)Instrument
2023-02-15 · Other
(E)Certificate of Registration of Charge
2023-02-15 · Charges
(E)Certificate of Registration of Charge
2023-01-04 · Charges
(E)Certificate of Registration of Charge
2023-01-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-01-04 · Charges
(E)Instrument
2023-01-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-04 · Charges
(E)Instrument
2023-01-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-22 | |
| (E)Instrument | Other | 2023-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-15 | |
| (E)Instrument | Other | 2023-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-04 | |
| (E)Instrument | Other | 2023-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-04 | |
| (E)Instrument | Other | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 |
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Frequently asked questions
When was WAGYU Master Limited incorporated?
WAGYU Master Limited was incorporated in Hong Kong on May 29, 2007.
Is WAGYU Master Limited still active?
Yes. WAGYU Master Limited is currently active on the Hong Kong Companies Register.
What are WAGYU Master Limited's CR number and BRN?
WAGYU Master Limited's company registration (CR) number is 1136462 and its business registration number (BRN) is 37999987.
Where is WAGYU Master Limited's registered office?
WAGYU Master Limited's registered office is at UNIT 615, 6/F, BRILL PLAZA, 84 TO KWA WAN ROAD, TO KWA WAN, KLN HONG KONG.
What type of company is WAGYU Master Limited?
WAGYU Master Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAGYU Master Limited filed?
WAGYU Master Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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