MASTERMARK GROUP LIMITED
愛支付集團有限公司
About this company
MASTERMARK GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2018. It is registered with company registration (CR) number 2736923 and business registration number (BRN) 69785796. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently All In Pay Group Limited until June 25, 2021. Its registered office is at 香港 北角電氣道233號城巿中心B樓121號舖. There are 26 documents on file with the Companies Registry dating back to 2018, most recently (C)FNAR1 - Annual Return filed on October 13, 2025.
Company Information
- CR Number
- 2736923
- BRN
- 69785796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
香港 北角電氣道233號城巿中心B樓121號舖
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-08)
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Name History
| Name | From | To |
|---|---|---|
| 愛支付集團有限公司 | 2019-09-19 | Current |
| 皓昇集團控股有限公司 | 2018-09-18 | 2019-09-19 |
| 皓昇教育集團有限公司 | 2018-08-22 | 2018-09-18 |
| MASTERMARK GROUP LIMITED | 2021-06-25 | Current |
| All In Pay Group Limited | 2019-09-19 | 2021-06-25 |
| H S Group Holding Co Limited | 2018-09-18 | 2019-09-19 |
| H S Education Group Co Limited | 2018-08-22 | 2018-09-18 |
Company Documents
(C)FNAR1 - Annual Return
2025-10-13 · Annual Return
(C)FNAR1 - Annual Return
2025-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-25 · Name Change
Certificate of Change of Name
2021-06-25 · Name Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-07 · Address Change
(C)FNR2 - Notice of Location of Registers and Company Records
2019-10-17 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2019-10-14 · Address Change
Certificate of Change of Name
2019-09-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-09-19 · Name Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
Certificate of Change of Name
2018-09-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-25 | |
| Certificate of Change of Name | Name Change | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-07 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-14 | |
| Certificate of Change of Name | Name Change | 2019-09-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| Certificate of Change of Name | Name Change | 2018-09-18 |
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Frequently asked questions
When was MASTERMARK GROUP LIMITED incorporated?
MASTERMARK GROUP LIMITED was incorporated in Hong Kong on August 22, 2018.
Is MASTERMARK GROUP LIMITED still active?
Yes. MASTERMARK GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are MASTERMARK GROUP LIMITED's CR number and BRN?
MASTERMARK GROUP LIMITED's company registration (CR) number is 2736923 and its business registration number (BRN) is 69785796.
Where is MASTERMARK GROUP LIMITED's registered office?
MASTERMARK GROUP LIMITED's registered office is at 香港 北角電氣道233號城巿中心B樓121號舖.
What type of company is MASTERMARK GROUP LIMITED?
MASTERMARK GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTERMARK GROUP LIMITED filed?
MASTERMARK GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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