WINDSOR HOUSE LIMITED
安億投資有限公司
About this company
WINDSOR HOUSE LIMITED is a Hong Kong private company limited by shares incorporated on July 3, 1987. It is registered with company registration (CR) number 0192528 and business registration number (BRN) 11288720. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINESE ESTATES (WINDSOR HOUSE) LIMITED until September 20, 2016. Its registered office is at 21/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 242 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on August 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0192528
- BRN
- 11288720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-07-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-03
Registered office
Current address
21/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 557 companies at Windsor House →
As filed: 21ST FLOOR, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安億投資有限公司 | 1987-07-03 | Current |
| WINDSOR HOUSE LIMITED | 2016-09-20 | Current |
| CHINESE ESTATES (WINDSOR HOUSE) LIMITED | 1988-01-29 | 2016-09-20 |
| COUNTRY LUCK INVESTMENT LIMITED | 1987-07-03 | 1988-01-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-23 · Charges
(E)Instrument
2024-07-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-23 · Charges
(E)Instrument
2024-07-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-17 · Charges
(E)Instrument
2024-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-17 · Charges
(E)Instrument
2024-07-17 · Other
(E)Certificate of Registration of Charge
2024-07-17 · Charges
(E)Certificate of Registration of Charge
2024-07-17 · Charges
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-23 · Charges
(E)Instrument
2021-07-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-23 | |
| (E)Instrument | Other | 2024-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-23 | |
| (E)Instrument | Other | 2024-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-17 | |
| (E)Instrument | Other | 2024-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-17 | |
| (E)Instrument | Other | 2024-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-23 | |
| (E)Instrument | Other | 2021-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-23 |
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Frequently asked questions
When was WINDSOR HOUSE LIMITED incorporated?
WINDSOR HOUSE LIMITED was incorporated in Hong Kong on July 3, 1987.
Is WINDSOR HOUSE LIMITED still active?
Yes. WINDSOR HOUSE LIMITED is currently active on the Hong Kong Companies Register.
What are WINDSOR HOUSE LIMITED's CR number and BRN?
WINDSOR HOUSE LIMITED's company registration (CR) number is 0192528 and its business registration number (BRN) is 11288720.
Where is WINDSOR HOUSE LIMITED's registered office?
WINDSOR HOUSE LIMITED's registered office is at 21/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is WINDSOR HOUSE LIMITED?
WINDSOR HOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINDSOR HOUSE LIMITED filed?
WINDSOR HOUSE LIMITED has 242 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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