WIN CONCEPT INVESTMENTS LIMITED
威確集團有限公司
About this company
WIN CONCEPT INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 1989. It is registered with company registration (CR) number 0242305 and business registration number (BRN) 12632867. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A 13/F CRAWFORD TOWER 99 JERVOIS ST SHEUNG WAN HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on February 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0242305
- BRN
- 12632867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-17
Registered office
Current address
UNIT A 13/F CRAWFORD TOWER 99 JERVOIS ST SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 威確集團有限公司 | 1993-03-30 | Current |
| 新念投資有限公司 | 1989-02-17 | 1993-03-30 |
| WIN CONCEPT INVESTMENTS LIMITED | 1989-02-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-12-08 · Charges
(E)Instrument
2022-12-08 · Other
(E)Certificate of Registration of Charge
2022-12-08 · Charges
(E)Amended document
2022-08-09 · Other
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-04-07 · Other
(E)Altered Articles of Association
2021-04-07 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-19 · Memorandum & Articles
(E)Special resolution
2021-03-19 · Other
(E)FNSC1 - Return of Allotment
2021-03-19 · Share Related
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-08 | |
| (E)Instrument | Other | 2022-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-08 | |
| (E)Amended document | Other | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-19 | |
| (E)Special resolution | Other | 2021-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 |
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Frequently asked questions
When was WIN CONCEPT INVESTMENTS LIMITED incorporated?
WIN CONCEPT INVESTMENTS LIMITED was incorporated in Hong Kong on February 17, 1989.
Is WIN CONCEPT INVESTMENTS LIMITED still active?
Yes. WIN CONCEPT INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are WIN CONCEPT INVESTMENTS LIMITED's CR number and BRN?
WIN CONCEPT INVESTMENTS LIMITED's company registration (CR) number is 0242305 and its business registration number (BRN) is 12632867.
Where is WIN CONCEPT INVESTMENTS LIMITED's registered office?
WIN CONCEPT INVESTMENTS LIMITED's registered office is at UNIT A 13/F CRAWFORD TOWER 99 JERVOIS ST SHEUNG WAN HONG KONG.
What type of company is WIN CONCEPT INVESTMENTS LIMITED?
WIN CONCEPT INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN CONCEPT INVESTMENTS LIMITED filed?
WIN CONCEPT INVESTMENTS LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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