WOODMATE LIMITED
活銘有限公司
About this company
WOODMATE LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 1987. It is registered with company registration (CR) number 0203240 and business registration number (BRN) 11609665. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. Its registered office is at 11/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 86 documents on file with the Companies Registry dating back to 1987, most recently (E)FNM1 - Statement of Particulars of Charge filed on July 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0203240
- BRN
- 11609665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-11-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
11/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,360 companies at RITZ PLAZA →
As filed: SUITE NO. A, 11/F., RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 活銘有限公司 | 1987-11-10 | Current |
| WOODMATE LIMITED | 1987-11-10 | Current |
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)FNM1 - Statement of Particulars of Charge
2026-07-13 · Charges
(E)Instrument
2026-07-13 · Other
(E)Certificate of Registration of Charge
2026-07-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-03-23 · Charges
(E)Instrument
2026-03-23 · Other
(E)Certificate of Registration of Charge
2026-03-23 · Charges
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-06-11 · Other
(E)Altered Articles of Association
2019-06-11 · Memorandum & Articles
(E)Amended document
2019-05-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-06 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-06 · Memorandum & Articles
(E)Special resolution
2019-05-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-13 | |
| (E)Instrument | Other | 2026-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-23 | |
| (E)Instrument | Other | 2026-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-11 | |
| (E)Amended document | Other | 2019-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-06 | |
| (E)Special resolution | Other | 2019-05-06 |
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Frequently asked questions
When was WOODMATE LIMITED incorporated?
WOODMATE LIMITED was incorporated in Hong Kong on November 10, 1987.
Is WOODMATE LIMITED still active?
Yes. WOODMATE LIMITED is currently active on the Hong Kong Companies Register.
What are WOODMATE LIMITED's CR number and BRN?
WOODMATE LIMITED's company registration (CR) number is 0203240 and its business registration number (BRN) is 11609665.
Where is WOODMATE LIMITED's registered office?
WOODMATE LIMITED's registered office is at 11/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is WOODMATE LIMITED?
WOODMATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WOODMATE LIMITED filed?
WOODMATE LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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