MASTER MIND SYSTEM LIMITED
About this company
MASTER MIND SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2014. It is registered with company registration (CR) number 2174936 and business registration number (BRN) 64128634. 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 FLAT/RM 07, 15/F, RISE COMMERCIAL BUILDING, 5-11 GRANVILLE CIRCUIT, TSIM SHA TSUI, KOWLOON, HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 12, 2026.
Company Information
- CR Number
- 2174936
- BRN
- 64128634
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT/RM 07, 15/F, RISE COMMERCIAL BUILDING, 5-11 GRANVILLE CIRCUIT, TSIM SHA TSUI, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MASTER MIND SYSTEM LIMITED | 2014-12-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-03 · Address Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-07 · Other
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)Amended document
2015-12-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)Amended document | Other | 2015-12-09 |
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Frequently asked questions
When was MASTER MIND SYSTEM LIMITED incorporated?
MASTER MIND SYSTEM LIMITED was incorporated in Hong Kong on December 1, 2014.
Is MASTER MIND SYSTEM LIMITED still active?
Yes. MASTER MIND SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are MASTER MIND SYSTEM LIMITED's CR number and BRN?
MASTER MIND SYSTEM LIMITED's company registration (CR) number is 2174936 and its business registration number (BRN) is 64128634.
Where is MASTER MIND SYSTEM LIMITED's registered office?
MASTER MIND SYSTEM LIMITED's registered office is at FLAT/RM 07, 15/F, RISE COMMERCIAL BUILDING, 5-11 GRANVILLE CIRCUIT, TSIM SHA TSUI, KOWLOON, HONG KONG.
What type of company is MASTER MIND SYSTEM LIMITED?
MASTER MIND SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER MIND SYSTEM LIMITED filed?
MASTER MIND SYSTEM LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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