W-SOURCE HOLDING LIMITED
沃源控股有限公司
About this company
W-SOURCE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 2018. It is registered with company registration (CR) number 2757117 and business registration number (BRN) 69989231. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2 LG 1 MIRROR TOWER 61 MODY RD TST KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on October 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2757117
- BRN
- 69989231
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-10-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-23
Registered office
Current address
UNIT 2 LG 1 MIRROR TOWER 61 MODY RD TST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-10-23)
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Name History
| Name | From | To |
|---|---|---|
| 沃源控股有限公司 | 2018-10-23 | Current |
| W-SOURCE HOLDING LIMITED | 2018-10-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-10 · Address Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)Certificate of Registration of Charge
2021-10-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 |
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Company records on file
We hold extracted records for this company:
- 2 directors on file
- 1 shareholder on file
- 1 company-secretary record on file
- Share capital history on file (as of 2021-10-23)
- Contact details on file (email, phone, fax)
Directors on file
- LIU JING 劉菁
- ZHAI YONGGANG 翟永剛
Shareholders on file
- CMOC Limited 洛陽鉬業控股有限公司 (Corporate)
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Directors, shareholders, share capital, complete address history and a filings summary, compiled as one PDF report.
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
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Frequently asked questions
When was W-SOURCE HOLDING LIMITED incorporated?
W-SOURCE HOLDING LIMITED was incorporated in Hong Kong on October 23, 2018.
Is W-SOURCE HOLDING LIMITED still active?
Yes. W-SOURCE HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are W-SOURCE HOLDING LIMITED's CR number and BRN?
W-SOURCE HOLDING LIMITED's company registration (CR) number is 2757117 and its business registration number (BRN) is 69989231.
Where is W-SOURCE HOLDING LIMITED's registered office?
W-SOURCE HOLDING LIMITED's registered office is at UNIT 2 LG 1 MIRROR TOWER 61 MODY RD TST KLN HONG KONG.
What type of company is W-SOURCE HOLDING LIMITED?
W-SOURCE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has W-SOURCE HOLDING LIMITED filed?
W-SOURCE HOLDING LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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