MASTER CONSTRUCTION & ENGINEERING LIMITED
銘達建築工程有限公司
About this company
MASTER CONSTRUCTION & ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 2012. It is registered with company registration (CR) number 1737417 and business registration number (BRN) 59729485. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MASTER CONSTRUCTION & CONSULTANTS LIMITED until March 5, 2019. Its registered office is at UNIT 504, 5/F., TAK LEE INDUSTRIAL CENTRE, PHASE II, 8 CHING YEUNG CIRCUIT, TUEN MUN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on June 7, 2024.
Company Information
- CR Number
- 1737417
- BRN
- 59729485
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
UNIT 504, 5/F., TAK LEE INDUSTRIAL CENTRE, PHASE II, 8 CHING YEUNG CIRCUIT, TUEN MUN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-04-22)
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Name History
| Name | From | To |
|---|---|---|
| 銘達建築工程有限公司 | 2019-03-05 | Current |
| 銘達建築顧問有限公司 | 2012-04-27 | 2019-03-05 |
| MASTER CONSTRUCTION & ENGINEERING LIMITED | 2019-03-05 | Current |
| MASTER CONSTRUCTION & CONSULTANTS LIMITED | 2012-04-27 | 2019-03-05 |
Company Documents
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-07 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-03-05 · Name Change
Certificate of Change of Name
2019-03-05 · Name Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-05 | |
| Certificate of Change of Name | Name Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 |
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Frequently asked questions
When was MASTER CONSTRUCTION & ENGINEERING LIMITED incorporated?
MASTER CONSTRUCTION & ENGINEERING LIMITED was incorporated in Hong Kong on April 27, 2012.
Is MASTER CONSTRUCTION & ENGINEERING LIMITED still active?
Yes. MASTER CONSTRUCTION & ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are MASTER CONSTRUCTION & ENGINEERING LIMITED's CR number and BRN?
MASTER CONSTRUCTION & ENGINEERING LIMITED's company registration (CR) number is 1737417 and its business registration number (BRN) is 59729485.
Where is MASTER CONSTRUCTION & ENGINEERING LIMITED's registered office?
MASTER CONSTRUCTION & ENGINEERING LIMITED's registered office is at UNIT 504, 5/F., TAK LEE INDUSTRIAL CENTRE, PHASE II, 8 CHING YEUNG CIRCUIT, TUEN MUN HONG KONG.
What type of company is MASTER CONSTRUCTION & ENGINEERING LIMITED?
MASTER CONSTRUCTION & ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER CONSTRUCTION & ENGINEERING LIMITED filed?
MASTER CONSTRUCTION & ENGINEERING LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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