WING ON (HOLDINGS) LIMITED -THE-
永安(集團)有限公司
About this company
WING ON (HOLDINGS) LIMITED -THE- is a Hong Kong private company limited by shares incorporated on January 30, 1973. It is registered with company registration (CR) number 0031728 and business registration number (BRN) 03839280. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently THE WING ON LIFE (HOLDINGS) LIMITED until July 24, 1980. Its registered office is at 30TH FLOOR WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG. There are 202 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on June 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031728
- BRN
- 03839280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
30TH FLOOR WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永安(集團)有限公司 | 1980-07-25 | Current |
| 永安人壽集團有限公司 | 1973-01-30 | 1980-07-25 |
| WING ON (HOLDINGS) LIMITED -THE- | — | Current |
| THE WING ON (HOLDINGS) LIMITED | 1980-07-25 | — |
| THE WING ON LIFE (HOLDINGS) LIMITED | 1973-01-30 | 1980-07-24 |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-23 · Memorandum & Articles
(E)Special resolution
2026-06-23 · Other
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-23 | |
| (E)Special resolution | Other | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 |
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Frequently asked questions
When was WING ON (HOLDINGS) LIMITED -THE- incorporated?
WING ON (HOLDINGS) LIMITED -THE- was incorporated in Hong Kong on January 30, 1973.
Is WING ON (HOLDINGS) LIMITED -THE- still active?
Yes. WING ON (HOLDINGS) LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are WING ON (HOLDINGS) LIMITED -THE-'s CR number and BRN?
WING ON (HOLDINGS) LIMITED -THE-'s company registration (CR) number is 0031728 and its business registration number (BRN) is 03839280.
Where is WING ON (HOLDINGS) LIMITED -THE-'s registered office?
WING ON (HOLDINGS) LIMITED -THE-'s registered office is at 30TH FLOOR WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is WING ON (HOLDINGS) LIMITED -THE-?
WING ON (HOLDINGS) LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING ON (HOLDINGS) LIMITED -THE- filed?
WING ON (HOLDINGS) LIMITED -THE- has 202 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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