WING LAN LIMITED
榮楠有限公司
About this company
WING LAN LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1977. It is registered with company registration (CR) number 0057595 and business registration number (BRN) 05426990. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HANWA KOZAI (HONG KONG) COMPANY, LIMITED until June 20, 2002. Its registered office is at 23/F, HONG KONG LI-NING BUILDING, 218 ELECTRIC ROAD, EASTERN DISTRICT, HK. There are 168 documents on file with the Companies Registry dating back to 1977, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0057595
- BRN
- 05426990
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-12-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-28
Registered office
Current address
23/F, HONG KONG LI-NING BUILDING, 218 ELECTRIC ROAD, EASTERN DISTRICT, HK
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As filed: 23/F.,, HONG KONG LI-NING BUILDING,, 218 ELECTRIC ROAD,, FORTRESS HILL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-21)
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Name History
| Name | From | To |
|---|---|---|
| 榮楠有限公司 | 2002-06-21 | Current |
| 阪和工材(香港)有限公司 | 1977-12-28 | 2002-06-21 |
| WING LAN LIMITED | 2002-06-21 | Current |
| HANWA KOZAI (HONG KONG) COMPANY, LIMITED | 1977-12-28 | 2002-06-20 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-21 · Address Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-03 · Other
(E)Amended document
2021-12-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)Amended document | Other | 2021-12-02 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was WING LAN LIMITED incorporated?
WING LAN LIMITED was incorporated in Hong Kong on December 28, 1977.
Is WING LAN LIMITED still active?
Yes. WING LAN LIMITED is currently active on the Hong Kong Companies Register.
What are WING LAN LIMITED's CR number and BRN?
WING LAN LIMITED's company registration (CR) number is 0057595 and its business registration number (BRN) is 05426990.
Where is WING LAN LIMITED's registered office?
WING LAN LIMITED's registered office is at 23/F, HONG KONG LI-NING BUILDING, 218 ELECTRIC ROAD, EASTERN DISTRICT, HK.
What type of company is WING LAN LIMITED?
WING LAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING LAN LIMITED filed?
WING LAN LIMITED has 168 documents on file with the Hong Kong Companies Registry, dating back to 1977.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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