ASIA MASTER COMPANY LIMITED
亞洲瑪斯特有限公司
About this company
ASIA MASTER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2009. It is registered with company registration (CR) number 1402352 and business registration number (BRN) 51557553. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on June 2, 2017. It previously operated under the name YIXINTONG (HK) LIMITED until August 25, 2014. There are 26 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on June 2, 2017.
Company Information
- CR Number
- 1402352
- BRN
- 51557553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-16
- Dissolution Date
- 2017-06-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-12-08
Lifecycle & Winding-up
- Deregistered
- Yes 2017-06-02
Name History
| Name | From | To |
|---|---|---|
| 亞洲瑪斯特有限公司 | 2014-08-25 | Current |
| 億信通(香港)有限公司 | 2009-12-16 | 2014-08-25 |
| ASIA MASTER COMPANY LIMITED | 2014-08-25 | Current |
| YIXINTONG (HK) LIMITED | 2009-12-16 | 2014-08-25 |
Company Documents
Information sheet re S.751(3)
2017-06-02 · Other
Information sheet re S.751(1)
2017-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-17 · Other
(E)Special Resolution (Dormant Company)
2016-12-08 · Other
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-06 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-25 · Name Change
Certificate of Change of Name
2014-08-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-02 | |
| Information sheet re S.751(1) | Other | 2017-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-25 | |
| Certificate of Change of Name | Name Change | 2014-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 |
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Frequently asked questions
When was ASIA MASTER COMPANY LIMITED incorporated?
ASIA MASTER COMPANY LIMITED was incorporated in Hong Kong on December 16, 2009.
Is ASIA MASTER COMPANY LIMITED still active?
No. ASIA MASTER COMPANY LIMITED was deregistered on June 2, 2017.
What are ASIA MASTER COMPANY LIMITED's CR number and BRN?
ASIA MASTER COMPANY LIMITED's company registration (CR) number is 1402352 and its business registration number (BRN) is 51557553.
What type of company is ASIA MASTER COMPANY LIMITED?
ASIA MASTER COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA MASTER COMPANY LIMITED filed?
ASIA MASTER COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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