MASTER CONCEPT HOLDINGS LIMITED
顯茂集團有限公司
About this company
MASTER CONCEPT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2017. It is registered with company registration (CR) number 2506053 and business registration number (BRN) 67459264. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1202, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 28, 2026.
Company Information
- CR Number
- 2506053
- BRN
- 67459264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-22
Registered office
Current address
ROOM 1202, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 顯茂集團有限公司 | 2017-03-22 | Current |
| MASTER CONCEPT HOLDINGS LIMITED | 2017-03-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-24 · Director/Secretary Change
Certificate of Incorporation
2017-03-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-22 · Share Related
(E)Articles of Association
2017-03-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-24 | |
| Certificate of Incorporation | Incorporation | 2017-03-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-22 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-22 |
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Frequently asked questions
When was MASTER CONCEPT HOLDINGS LIMITED incorporated?
MASTER CONCEPT HOLDINGS LIMITED was incorporated in Hong Kong on March 22, 2017.
Is MASTER CONCEPT HOLDINGS LIMITED still active?
Yes. MASTER CONCEPT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MASTER CONCEPT HOLDINGS LIMITED's CR number and BRN?
MASTER CONCEPT HOLDINGS LIMITED's company registration (CR) number is 2506053 and its business registration number (BRN) is 67459264.
Where is MASTER CONCEPT HOLDINGS LIMITED's registered office?
MASTER CONCEPT HOLDINGS LIMITED's registered office is at ROOM 1202, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG.
What type of company is MASTER CONCEPT HOLDINGS LIMITED?
MASTER CONCEPT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER CONCEPT HOLDINGS LIMITED filed?
MASTER CONCEPT HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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