MASTER (HK) DEVELOPMENT CO., LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-06-19 · Charges
(E)Instrument
2024-06-19 · Other
(E)Certificate of Registration of Charge
2024-06-19 · Charges
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-25 · Share Related
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNSC1 - Return of Allotment
2022-07-11 · Share Related
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNSC1 - Return of Allotment
2021-05-18 · Share Related
(E)FNSC1 - Return of Allotment
2021-05-18 · Share Related
(E)FNSC1 - Return of Allotment
2021-05-18 · Share Related
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-15 · Share Related
(E)Amended document
2019-11-12 · Other
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(E)Amended document
2019-10-02 · Other
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)Amended document
2018-09-28 · Other
(E)Amended document
2018-09-28 · Other
(E)FNSC1 - Return of Allotment
2018-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-18 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-18 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-05-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-17 · Address Change
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)Amended document
2012-10-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-31 · Share Related
(E)Memorandum & Articles of Association
2012-05-31 · Memorandum & Articles
Certificate of Incorporation
2012-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-19 | |
| (E)Instrument | Other | 2024-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-15 | |
| (E)Amended document | Other | 2019-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (E)Amended document | Other | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)Amended document | Other | 2018-09-28 | |
| (E)Amended document | Other | 2018-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)Amended document | Other | 2012-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-31 | |
| Certificate of Incorporation | Incorporation | 2012-05-31 |
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