SUCCESS MASTER HOLDINGS LIMITED
得旭控股有限公司
About this company
SUCCESS MASTER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 2008. It is registered with company registration (CR) number 1231219 and business registration number (BRN) 39510844. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 49TH FLOOR, ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 18, 2026.
Company Information
- CR Number
- 1231219
- BRN
- 39510844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-24
Registered office
Current address
49TH FLOOR, ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-04-26)
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Name History
| Name | From | To |
|---|---|---|
| 得旭控股有限公司 | 2008-04-24 | Current |
| SUCCESS MASTER HOLDINGS LIMITED | 2008-04-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-23 · Address Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-08 · Address Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)Amended document
2017-07-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)Amended document | Other | 2017-07-13 |
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Frequently asked questions
When was SUCCESS MASTER HOLDINGS LIMITED incorporated?
SUCCESS MASTER HOLDINGS LIMITED was incorporated in Hong Kong on April 24, 2008.
Is SUCCESS MASTER HOLDINGS LIMITED still active?
Yes. SUCCESS MASTER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUCCESS MASTER HOLDINGS LIMITED's CR number and BRN?
SUCCESS MASTER HOLDINGS LIMITED's company registration (CR) number is 1231219 and its business registration number (BRN) is 39510844.
Where is SUCCESS MASTER HOLDINGS LIMITED's registered office?
SUCCESS MASTER HOLDINGS LIMITED's registered office is at 49TH FLOOR, ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is SUCCESS MASTER HOLDINGS LIMITED?
SUCCESS MASTER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUCCESS MASTER HOLDINGS LIMITED filed?
SUCCESS MASTER HOLDINGS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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