MASTER RED GROUP HOLDINGS LIMITED
壹紅集團控股有限公司
About this company
MASTER RED GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2016. It is registered with company registration (CR) number 2463687 and business registration number (BRN) 67033264. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently AGT SYSTEM LIMITED until February 22, 2024. Its registered office is at UNIT 8, 10/F, NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on December 16, 2025.
Company Information
- CR Number
- 2463687
- BRN
- 67033264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-13
Registered office
Current address
UNIT 8, 10/F, NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 壹紅集團控股有限公司 | 2024-02-22 | Current |
| MASTER RED GROUP HOLDINGS LIMITED | 2024-02-22 | Current |
| AGT SYSTEM LIMITED | 2017-06-28 | 2024-02-22 |
| MAG DIGI LIMITED | 2016-12-13 | 2017-06-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Certificate of Change of Name
2024-02-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-02-22 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-18 · Director/Secretary Change
Certificate of Change of Name
2017-06-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-28 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-30 · Address Change
Certificate of Incorporation
2016-12-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Certificate of Change of Name | Name Change | 2024-02-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-18 | |
| Certificate of Change of Name | Name Change | 2017-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-30 | |
| Certificate of Incorporation | Incorporation | 2016-12-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-13 |
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Frequently asked questions
When was MASTER RED GROUP HOLDINGS LIMITED incorporated?
MASTER RED GROUP HOLDINGS LIMITED was incorporated in Hong Kong on December 13, 2016.
Is MASTER RED GROUP HOLDINGS LIMITED still active?
Yes. MASTER RED GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MASTER RED GROUP HOLDINGS LIMITED's CR number and BRN?
MASTER RED GROUP HOLDINGS LIMITED's company registration (CR) number is 2463687 and its business registration number (BRN) is 67033264.
Where is MASTER RED GROUP HOLDINGS LIMITED's registered office?
MASTER RED GROUP HOLDINGS LIMITED's registered office is at UNIT 8, 10/F, NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG.
What type of company is MASTER RED GROUP HOLDINGS LIMITED?
MASTER RED GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER RED GROUP HOLDINGS LIMITED filed?
MASTER RED GROUP HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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