Master Builders Solutions Hong Kong Limited
About this company
Master Builders Solutions Hong Kong Limited is a Hong Kong private company limited by shares incorporated on January 16, 2020. It is registered with company registration (CR) number 2912552 and business registration number (BRN) 71566598. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved. Its registered office was at UNIT B, 26/F, PLAZA 88 88 YEUNG UK ROAD TSUEN WAN, NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
從2023年12月1日起，Master Builders Solutions Hong Kong Limited（公司編號：2912552）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與德高實業(中國)有限公司（公司編號：1001932）在2023年12月1日合併，而後者為合併後的公司。On 1 December 2023, Master Builders Solutions Hong Kong Limited (CR No. 2912552) ceased to exist as entity separate from the amalgamated company. This company was amalgamated with PAREX (CHINA) LIMITED (CR No. 1001932) on 1 December 2023 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 2912552
- BRN
- 71566598
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-16
- Amalgamation Date
- 2023-12-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-16
Registered office
Current address
UNIT B, 26/F, PLAZA 88 88 YEUNG UK ROAD TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Master Builders Solutions Hong Kong Limited | 2020-01-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-11-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-11-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-24 · Address Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2020-06-24 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-04 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-16 · Share Related
(E)Articles of Association
2020-01-16 · Memorandum & Articles
Certificate of Incorporation
2020-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-11-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-06-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-16 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-16 | |
| Certificate of Incorporation | Incorporation | 2020-01-16 |
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Frequently asked questions
When was Master Builders Solutions Hong Kong Limited incorporated?
Master Builders Solutions Hong Kong Limited was incorporated in Hong Kong on January 16, 2020.
Is Master Builders Solutions Hong Kong Limited still active?
No. Master Builders Solutions Hong Kong Limited was dissolved.
What are Master Builders Solutions Hong Kong Limited's CR number and BRN?
Master Builders Solutions Hong Kong Limited's company registration (CR) number is 2912552 and its business registration number (BRN) is 71566598.
Where is Master Builders Solutions Hong Kong Limited's registered office?
Master Builders Solutions Hong Kong Limited's registered office was at UNIT B, 26/F, PLAZA 88 88 YEUNG UK ROAD TSUEN WAN, NT HONG KONG.
What type of company is Master Builders Solutions Hong Kong Limited?
Master Builders Solutions Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Master Builders Solutions Hong Kong Limited filed?
Master Builders Solutions Hong Kong Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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