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 7/F, GEM FAIR COMMERCIAL BUILDING, 555-557 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 39 documents on file with the Companies Registry dating back to 2008, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 25, 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
7/F, GEM FAIR COMMERCIAL BUILDING, 555-557 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 95 companies at GEM FAIR COMMERCIAL BUILDING →
As filed: 7/F,, GEM FAIR COMMERCIAL BUILDING, 555-557 CANTON ROAD, YAU MA TEI, HONG KONG
2 earlier registered-office addresses 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 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-25 · Address Change
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-25 | |
| (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 |
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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 7/F, GEM FAIR COMMERCIAL BUILDING, 555-557 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
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 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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