WIMMS POLYFOAM FACTORY LIMITED
永斯發泡膠廠有限公司
About this company
WIMMS POLYFOAM FACTORY LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 1978. It is registered with company registration (CR) number 0065207 and business registration number (BRN) 05849853. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently WIMMS COMPANY LIMITED until June 26, 1989. Its registered office is at 9/F 11 SHEUNG YUET ROAD KOWLOON BAY KOWLOON HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on November 17, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0065207
- BRN
- 05849853
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-11-07
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
9/F 11 SHEUNG YUET ROAD KOWLOON BAY KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永斯發泡膠廠有限公司 | 1989-06-27 | Current |
| 永斯有限公司 | 1986-09-30 | 1989-06-27 |
| 歡樂年酒樓有限公司 | 1978-11-07 | 1986-09-30 |
| WIMMS POLYFOAM FACTORY LIMITED | 1989-06-27 | Current |
| WIMMS COMPANY LIMITED | 1986-08-08 | 1989-06-26 |
| HAPPY YEAR RESTAURANT LIMITED | 1978-11-07 | 1986-08-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-12-30 · Other
(E)Altered Articles of Association
2024-12-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-28 · Memorandum & Articles
(E)Special resolution
2024-11-28 · Other
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-28 | |
| (E)Special resolution | Other | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-19 |
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Frequently asked questions
When was WIMMS POLYFOAM FACTORY LIMITED incorporated?
WIMMS POLYFOAM FACTORY LIMITED was incorporated in Hong Kong on November 7, 1978.
Is WIMMS POLYFOAM FACTORY LIMITED still active?
Yes. WIMMS POLYFOAM FACTORY LIMITED is currently active on the Hong Kong Companies Register.
What are WIMMS POLYFOAM FACTORY LIMITED's CR number and BRN?
WIMMS POLYFOAM FACTORY LIMITED's company registration (CR) number is 0065207 and its business registration number (BRN) is 05849853.
Where is WIMMS POLYFOAM FACTORY LIMITED's registered office?
WIMMS POLYFOAM FACTORY LIMITED's registered office is at 9/F 11 SHEUNG YUET ROAD KOWLOON BAY KOWLOON HONG KONG.
What type of company is WIMMS POLYFOAM FACTORY LIMITED?
WIMMS POLYFOAM FACTORY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIMMS POLYFOAM FACTORY LIMITED filed?
WIMMS POLYFOAM FACTORY LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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