MASTERMIND SUCCESS LIMITED
天行健成功有限公司
About this company
MASTERMIND SUCCESS LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2015. It is registered with company registration (CR) number 2248653 and business registration number (BRN) 64869822. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLDEN DIAMOND CORPORATION LIMITED until November 23, 2015. Its registered office is at G/F., NO 51 SO KWUN PO VILLAGE, SHEUNG SHUI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on June 26, 2026.
Company Information
- CR Number
- 2248653
- BRN
- 64869822
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-09
Registered office
Current address
G/F., NO 51 SO KWUN PO VILLAGE, SHEUNG SHUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-24)
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Name History
| Name | From | To |
|---|---|---|
| 天行健成功有限公司 | 2015-11-23 | Current |
| 金鑽興業有限公司 | 2015-06-09 | 2015-11-23 |
| MASTERMIND SUCCESS LIMITED | 2015-11-23 | Current |
| GOLDEN DIAMOND CORPORATION LIMITED | 2015-06-09 | 2015-11-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-26 · Address Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 |
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Frequently asked questions
When was MASTERMIND SUCCESS LIMITED incorporated?
MASTERMIND SUCCESS LIMITED was incorporated in Hong Kong on June 9, 2015.
Is MASTERMIND SUCCESS LIMITED still active?
Yes. MASTERMIND SUCCESS LIMITED is currently active on the Hong Kong Companies Register.
What are MASTERMIND SUCCESS LIMITED's CR number and BRN?
MASTERMIND SUCCESS LIMITED's company registration (CR) number is 2248653 and its business registration number (BRN) is 64869822.
Where is MASTERMIND SUCCESS LIMITED's registered office?
MASTERMIND SUCCESS LIMITED's registered office is at G/F., NO 51 SO KWUN PO VILLAGE, SHEUNG SHUI HONG KONG.
What type of company is MASTERMIND SUCCESS LIMITED?
MASTERMIND SUCCESS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTERMIND SUCCESS LIMITED filed?
MASTERMIND SUCCESS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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