BRILLIANT MASTER LIMITED
菀策劃有限公司
About this company
BRILLIANT MASTER LIMITED is a Hong Kong private company limited by shares incorporated on December 31, 2008. It is registered with company registration (CR) number 1297857 and business registration number (BRN) 51317442. 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 UNIT 10, G/F, WAH WAI INDUSTRIAL BUILDING, NOS. 53-61 PAK TIN PAR STREET, TSUEN WAN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on January 16, 2026.
Company Information
- CR Number
- 1297857
- BRN
- 51317442
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-31
Registered office
Current address
UNIT 10, G/F, WAH WAI INDUSTRIAL BUILDING, NOS. 53-61 PAK TIN PAR STREET, TSUEN WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-01)
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Name History
| Name | From | To |
|---|---|---|
| 菀策劃有限公司 | 2021-01-12 | Current |
| 一南策劃有限公司 | 2019-06-04 | 2021-01-12 |
| 光名有限公司 | 2008-12-31 | 2019-06-04 |
| BRILLIANT MASTER LIMITED | 2008-12-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-09 · Address Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-01-12 · Name Change
Certificate of Change of Name
2021-01-12 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-04 · Name Change
Certificate of Change of Name
2019-06-04 · Name Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-12 | |
| Certificate of Change of Name | Name Change | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-04 | |
| Certificate of Change of Name | Name Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 |
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Frequently asked questions
When was BRILLIANT MASTER LIMITED incorporated?
BRILLIANT MASTER LIMITED was incorporated in Hong Kong on December 31, 2008.
Is BRILLIANT MASTER LIMITED still active?
Yes. BRILLIANT MASTER LIMITED is currently active on the Hong Kong Companies Register.
What are BRILLIANT MASTER LIMITED's CR number and BRN?
BRILLIANT MASTER LIMITED's company registration (CR) number is 1297857 and its business registration number (BRN) is 51317442.
Where is BRILLIANT MASTER LIMITED's registered office?
BRILLIANT MASTER LIMITED's registered office is at UNIT 10, G/F, WAH WAI INDUSTRIAL BUILDING, NOS. 53-61 PAK TIN PAR STREET, TSUEN WAN HONG KONG.
What type of company is BRILLIANT MASTER LIMITED?
BRILLIANT MASTER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRILLIANT MASTER LIMITED filed?
BRILLIANT MASTER LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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