Mastered Group Limited
俊匯國際集團有限公司
About this company
Mastered Group Limited is a Hong Kong private company limited by shares incorporated on July 31, 2011. It is registered with company registration (CR) number 1649443 and business registration number (BRN) 58844678. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on December 20, 2019. It previously operated under the name ASIAN TIME HOLDINGS LIMITED until March 7, 2016. There are 27 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on December 20, 2019.
Company Information
- CR Number
- 1649443
- BRN
- 58844678
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-31
- Dissolution Date
- 2019-12-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-12-20
Name History
| Name | From | To |
|---|---|---|
| 俊匯國際集團有限公司 | 2016-03-07 | Current |
| 環泰集團有限公司 | 2011-07-31 | 2016-03-07 |
| Mastered Group Limited | 2016-03-07 | Current |
| ASIAN TIME HOLDINGS LIMITED | 2011-07-31 | 2016-03-07 |
Company Documents
Information sheet re S.751(3)
2019-12-20 · Other
Information sheet re S.751(1)
2019-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-30 · Other
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-03 · Address Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-03-07 · Name Change
Certificate of Change of Name
2016-03-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-20 | |
| Information sheet re S.751(1) | Other | 2019-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-07 | |
| Certificate of Change of Name | Name Change | 2016-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 |
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Frequently asked questions
When was Mastered Group Limited incorporated?
Mastered Group Limited was incorporated in Hong Kong on July 31, 2011.
Is Mastered Group Limited still active?
No. Mastered Group Limited was deregistered on December 20, 2019.
What are Mastered Group Limited's CR number and BRN?
Mastered Group Limited's company registration (CR) number is 1649443 and its business registration number (BRN) is 58844678.
What type of company is Mastered Group Limited?
Mastered Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mastered Group Limited filed?
Mastered Group Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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