WIRTGEN HONG KONG LIMITED
維特根香港有限公司
About this company
WIRTGEN HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 1990. It is registered with company registration (CR) number 0273723 and business registration number (BRN) 13473082. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT C 20/F MORRISON PLAZA 9 MORRISON HILL RD WANCHAI HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1990, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0273723
- BRN
- 13473082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT C 20/F MORRISON PLAZA 9 MORRISON HILL RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 維特根香港有限公司 | 2003-12-31 | Current |
| WIRTGEN HONG KONG LIMITED | 1990-03-20 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-08-07 · Share Related
(E)Special resolution
2025-07-30 · Other
(E)FNSC17 - Solvency Statement
2025-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)Amended document
2022-07-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-08-07 | |
| (E)Special resolution | Other | 2025-07-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)Amended document | Other | 2022-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 |
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Frequently asked questions
When was WIRTGEN HONG KONG LIMITED incorporated?
WIRTGEN HONG KONG LIMITED was incorporated in Hong Kong on March 20, 1990.
Is WIRTGEN HONG KONG LIMITED still active?
Yes. WIRTGEN HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are WIRTGEN HONG KONG LIMITED's CR number and BRN?
WIRTGEN HONG KONG LIMITED's company registration (CR) number is 0273723 and its business registration number (BRN) is 13473082.
Where is WIRTGEN HONG KONG LIMITED's registered office?
WIRTGEN HONG KONG LIMITED's registered office is at UNIT C 20/F MORRISON PLAZA 9 MORRISON HILL RD WANCHAI HONG KONG.
What type of company is WIRTGEN HONG KONG LIMITED?
WIRTGEN HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIRTGEN HONG KONG LIMITED filed?
WIRTGEN HONG KONG LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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