Master Our Mind Production Limited
大思娛樂製作有限公司
About this company
Master Our Mind Production Limited is a Hong Kong private company limited by shares incorporated on July 25, 2012. It is registered with company registration (CR) number 1778179 and business registration number (BRN) 60138748. 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 has operated under 2 previous names, most recently Genesis Production Limited until May 31, 2018. Its registered office is at 16/F, 369 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 38 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 9, 2026.
Company Information
- CR Number
- 1778179
- BRN
- 60138748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
16/F, 369 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 23 companies at 369 HENNESSY ROAD →
As filed: 16/F, NO. 369 HENNESSY ROAD, WAN CHAI, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-04-19)
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Name History
| Name | From | To |
|---|---|---|
| 大思娛樂製作有限公司 | 2022-09-20 | Current |
| 連理枝製作有限公司 | 2012-07-25 | 2022-09-20 |
| Master Our Mind Production Limited | 2018-05-31 | Current |
| Genesis Production Limited | 2016-02-23 | 2018-05-31 |
| Lian Li Zhi Production House Limited | 2012-07-25 | 2016-02-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-09 · Address Change
(E)FNAR1 - Annual Return
2026-09-04 · Annual Return
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-23 · Address Change
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-05 · Director/Secretary Change
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
2023-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-05 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-09-20 · Name Change
Certificate of Change of Name
2022-09-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| 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 | 2023-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-20 | |
| Certificate of Change of Name | Name Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 |
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Frequently asked questions
When was Master Our Mind Production Limited incorporated?
Master Our Mind Production Limited was incorporated in Hong Kong on July 25, 2012.
Is Master Our Mind Production Limited still active?
Yes. Master Our Mind Production Limited is currently active on the Hong Kong Companies Register.
What are Master Our Mind Production Limited's CR number and BRN?
Master Our Mind Production Limited's company registration (CR) number is 1778179 and its business registration number (BRN) is 60138748.
Where is Master Our Mind Production Limited's registered office?
Master Our Mind Production Limited's registered office is at 16/F, 369 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is Master Our Mind Production Limited?
Master Our Mind Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Master Our Mind Production Limited filed?
Master Our Mind Production Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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