MASTER PLAN HOLDINGS LIMITED
肇天集團有限公司
About this company
MASTER PLAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2009. It is registered with company registration (CR) number 1367313 and business registration number (BRN) 51171783. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ELEMENTZ TECHNOLOGY LIMITED until March 1, 2019. Its registered office is at ROOM 2610, 26/F, CCT TELECOM BLG, 11-19 WO SHING STREET, FOTAN SHATIN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 19, 2025.
Company Information
- CR Number
- 1367313
- BRN
- 51171783
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-27
Registered office
Current address
ROOM 2610, 26/F, CCT TELECOM BLG, 11-19 WO SHING STREET, FOTAN SHATIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 肇天集團有限公司 | 2019-03-01 | Current |
| 展成科技有限公司 | 2009-08-27 | 2019-03-01 |
| MASTER PLAN HOLDINGS LIMITED | 2019-03-01 | Current |
| ELEMENTZ TECHNOLOGY LIMITED | 2009-09-29 | 2019-03-01 |
| CHEER SUCCESS TECHNOLOGY LIMITED | 2009-08-27 | 2009-09-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-07 · Address Change
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-03-01 · Name Change
Certificate of Change of Name
2019-03-01 · Name Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-01 | |
| Certificate of Change of Name | Name Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 |
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Frequently asked questions
When was MASTER PLAN HOLDINGS LIMITED incorporated?
MASTER PLAN HOLDINGS LIMITED was incorporated in Hong Kong on August 27, 2009.
Is MASTER PLAN HOLDINGS LIMITED still active?
Yes. MASTER PLAN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MASTER PLAN HOLDINGS LIMITED's CR number and BRN?
MASTER PLAN HOLDINGS LIMITED's company registration (CR) number is 1367313 and its business registration number (BRN) is 51171783.
Where is MASTER PLAN HOLDINGS LIMITED's registered office?
MASTER PLAN HOLDINGS LIMITED's registered office is at ROOM 2610, 26/F, CCT TELECOM BLG, 11-19 WO SHING STREET, FOTAN SHATIN HONG KONG.
What type of company is MASTER PLAN HOLDINGS LIMITED?
MASTER PLAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER PLAN HOLDINGS LIMITED filed?
MASTER PLAN HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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