MASTERMIND3 PRODUCTION LIMITED
博策製作有限公司
About this company
MASTERMIND3 PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2020. It is registered with company registration (CR) number 2955944 and business registration number (BRN) 72007822. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was deregistered on August 25, 2023. It previously operated under the name OT PRODUCTION LIMITED until June 15, 2021. There are 17 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on August 25, 2023.
Company Information
- CR Number
- 2955944
- BRN
- 72007822
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-30
- Dissolution Date
- 2023-08-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-25
Name History
| Name | From | To |
|---|---|---|
| 博策製作有限公司 | 2021-06-15 | Current |
| 超時製作有限公司 | 2020-06-30 | 2021-06-15 |
| MASTERMIND3 PRODUCTION LIMITED | 2021-06-15 | Current |
| OT PRODUCTION LIMITED | 2020-06-30 | 2021-06-15 |
Company Documents
Information sheet re S.751(3)
2023-08-25 · Other
Information sheet re S.751(1)
2023-04-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-03 · Other
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-27 · Address Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-06-15 · Name Change
Certificate of Change of Name
2021-06-15 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-06-30 · Share Related
(E)Articles of Association
2020-06-30 · Memorandum & Articles
Certificate of Incorporation
2020-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-25 | |
| Information sheet re S.751(1) | Other | 2023-04-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-15 | |
| Certificate of Change of Name | Name Change | 2021-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-06-30 | |
| (E)Articles of Association | Memorandum & Articles | 2020-06-30 | |
| Certificate of Incorporation | Incorporation | 2020-06-30 |
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Frequently asked questions
When was MASTERMIND3 PRODUCTION LIMITED incorporated?
MASTERMIND3 PRODUCTION LIMITED was incorporated in Hong Kong on June 30, 2020.
Is MASTERMIND3 PRODUCTION LIMITED still active?
No. MASTERMIND3 PRODUCTION LIMITED was deregistered on August 25, 2023.
What are MASTERMIND3 PRODUCTION LIMITED's CR number and BRN?
MASTERMIND3 PRODUCTION LIMITED's company registration (CR) number is 2955944 and its business registration number (BRN) is 72007822.
What type of company is MASTERMIND3 PRODUCTION LIMITED?
MASTERMIND3 PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTERMIND3 PRODUCTION LIMITED filed?
MASTERMIND3 PRODUCTION LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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