H.K. MASTER GROUP LIMITED
(香港)才威有限公司
About this company
H.K. MASTER GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 2010. It is registered with company registration (CR) number 1506380 and business registration number (BRN) 53017595. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DISNEY INTERNATIONAL PURCHASES CO., LIMITED until May 24, 2013. Its registered office is at Unit 08, 15/F, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, KLN. There are 35 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on September 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1506380
- BRN
- 53017595
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-17
Registered office
Current address
Unit 08, 15/F, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, KLN
All 5,160 companies at Witty Commercial Building →
As filed: UNIT 08, 15/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| (香港)才威有限公司 | 2013-05-24 | Current |
| 廸士尼國際採購有限公司 | 2010-09-17 | 2013-05-24 |
| H.K. MASTER GROUP LIMITED | 2013-05-24 | Current |
| DISNEY INTERNATIONAL PURCHASES CO., LIMITED | 2010-09-17 | 2013-05-24 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-09-17 · Annual Return
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-18 · Address Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 |
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Frequently asked questions
When was H.K. MASTER GROUP LIMITED incorporated?
H.K. MASTER GROUP LIMITED was incorporated in Hong Kong on September 17, 2010.
Is H.K. MASTER GROUP LIMITED still active?
Yes. H.K. MASTER GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are H.K. MASTER GROUP LIMITED's CR number and BRN?
H.K. MASTER GROUP LIMITED's company registration (CR) number is 1506380 and its business registration number (BRN) is 53017595.
Where is H.K. MASTER GROUP LIMITED's registered office?
H.K. MASTER GROUP LIMITED's registered office is at Unit 08, 15/F, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is H.K. MASTER GROUP LIMITED?
H.K. MASTER GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H.K. MASTER GROUP LIMITED filed?
H.K. MASTER GROUP LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2010.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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