WINFAIR INVESTMENT COMPANY LIMITED
永發置業有限公司
About this company
WINFAIR INVESTMENT COMPANY LIMITED is a Hong Kong public company limited by shares incorporated on August 27, 1971. It is registered with company registration (CR) number 0024991 and business registration number (BRN) 03345881. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 501-2 LEE KIU BUILDING 51 JORDAN ROAD KOWLOON HONG KONG. There are 245 documents on file with the Companies Registry dating back to 1971, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 8, 2026.
Company Information
- CR Number
- 0024991
- BRN
- 03345881
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-08-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2023-03-31
- Last AGM
- 2014-08-29
Registered office
Current address
ROOM 501-2 LEE KIU BUILDING 51 JORDAN ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永發置業有限公司 | 1971-08-27 | Current |
| WINFAIR INVESTMENT COMPANY LIMITED | 1971-08-27 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)Accounts / Financial Statements
2025-10-08 · Accounts
(E)Special resolution
2025-01-07 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-10-24 · Other
(E)Altered Articles of Association
2024-10-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)Accounts / Financial Statements
2024-10-09 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-10 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)Accounts / Financial Statements
2023-10-11 · Accounts
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)Accounts / Financial Statements
2022-10-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2021-10-05 · Accounts
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)Accounts / Financial Statements
2020-10-09 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-08 | |
| (E)Special resolution | Other | 2025-01-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-09 |
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Frequently asked questions
When was WINFAIR INVESTMENT COMPANY LIMITED incorporated?
WINFAIR INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on August 27, 1971.
Is WINFAIR INVESTMENT COMPANY LIMITED still active?
Yes. WINFAIR INVESTMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WINFAIR INVESTMENT COMPANY LIMITED's CR number and BRN?
WINFAIR INVESTMENT COMPANY LIMITED's company registration (CR) number is 0024991 and its business registration number (BRN) is 03345881.
Where is WINFAIR INVESTMENT COMPANY LIMITED's registered office?
WINFAIR INVESTMENT COMPANY LIMITED's registered office is at ROOM 501-2 LEE KIU BUILDING 51 JORDAN ROAD KOWLOON HONG KONG.
What type of company is WINFAIR INVESTMENT COMPANY LIMITED?
WINFAIR INVESTMENT COMPANY LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has WINFAIR INVESTMENT COMPANY LIMITED filed?
WINFAIR INVESTMENT COMPANY LIMITED has 245 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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