Master Pie (2nd) Limited
About this company
Master Pie (2nd) Limited is a Hong Kong private company limited by shares incorporated on June 4, 2020. It is registered with company registration (CR) number 2948704 and business registration number (BRN) 71934090. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 5, 2/F., BLOCK B, TEXACO ROAD INDUSTRIAL CENTRE, 14-22 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 10, 2025.
Company Information
- CR Number
- 2948704
- BRN
- 71934090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-04
Registered office
Current address
ROOM 5, 2/F., BLOCK B, TEXACO ROAD INDUSTRIAL CENTRE, 14-22 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-09-10)
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Name History
| Name | From | To |
|---|---|---|
| Master Pie (2nd) Limited | 2020-06-04 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-10 · Other
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-06-04 · Share Related
(E)Articles of Association
2020-06-04 · Memorandum & Articles
Certificate of Incorporation
2020-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-06-04 | |
| (E)Articles of Association | Memorandum & Articles | 2020-06-04 | |
| Certificate of Incorporation | Incorporation | 2020-06-04 |
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Frequently asked questions
When was Master Pie (2nd) Limited incorporated?
Master Pie (2nd) Limited was incorporated in Hong Kong on June 4, 2020.
Is Master Pie (2nd) Limited still active?
Yes. Master Pie (2nd) Limited is currently active on the Hong Kong Companies Register.
What are Master Pie (2nd) Limited's CR number and BRN?
Master Pie (2nd) Limited's company registration (CR) number is 2948704 and its business registration number (BRN) is 71934090.
Where is Master Pie (2nd) Limited's registered office?
Master Pie (2nd) Limited's registered office is at ROOM 5, 2/F., BLOCK B, TEXACO ROAD INDUSTRIAL CENTRE, 14-22 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES HONG KONG.
What type of company is Master Pie (2nd) Limited?
Master Pie (2nd) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Master Pie (2nd) Limited filed?
Master Pie (2nd) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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