MASTER PLANNING LIMITED
廣駿有限公司
About this company
MASTER PLANNING LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2014. It is registered with company registration (CR) number 2054505 and business registration number (BRN) 62918813. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2622, 26/F., TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, NT HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (C)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 2054505
- BRN
- 62918813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-14
Registered office
Current address
ROOM 2622, 26/F., TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣駿有限公司 | 2014-03-14 | Current |
| MASTER PLANNING LIMITED | 2014-03-14 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-04-13 · Annual Return
(C)FNAR1 - Annual Return
2025-04-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-15 · Other
(C)FNAR1 - Annual Return
2022-04-06 · Annual Return
(C)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-17 · Annual Return
(C)FNAR1 - Annual Return
2019-04-23 · Annual Return
(C)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 |
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Frequently asked questions
When was MASTER PLANNING LIMITED incorporated?
MASTER PLANNING LIMITED was incorporated in Hong Kong on March 14, 2014.
Is MASTER PLANNING LIMITED still active?
Yes. MASTER PLANNING LIMITED is currently active on the Hong Kong Companies Register.
What are MASTER PLANNING LIMITED's CR number and BRN?
MASTER PLANNING LIMITED's company registration (CR) number is 2054505 and its business registration number (BRN) is 62918813.
Where is MASTER PLANNING LIMITED's registered office?
MASTER PLANNING LIMITED's registered office is at ROOM 2622, 26/F., TUEN MUN CENTRAL SQUARE, 22 HOI WING ROAD, TUEN MUN, NT HONG KONG.
What type of company is MASTER PLANNING LIMITED?
MASTER PLANNING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER PLANNING LIMITED filed?
MASTER PLANNING LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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