Wilmar Distribution (Hong Kong) Limited
豐益營銷（香港）有限公司
About this company
Wilmar Distribution (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on August 7, 1990. It is registered with company registration (CR) number 0284475 and business registration number (BRN) 13835242. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BATHOS COMPANY LIMITED until December 18, 2023. Its registered office is at 25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 127 documents on file with the Companies Registry dating back to 1990, most recently (E)FNA2 - Notification of Resignation of Auditor filed on December 29, 2025.
Company Information
- CR Number
- 0284475
- BRN
- 13835242
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-08-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-07
Registered office
Current address
25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豐益營銷（香港）有限公司 | 2023-12-18 | Current |
| Wilmar Distribution (Hong Kong) Limited | 2023-12-18 | Current |
| BATHOS COMPANY LIMITED | 1990-08-07 | 2023-12-18 |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2025-12-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-18 · Name Change
Certificate of Change of Name
2023-12-18 · Name Change
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-08-09 · Other
(E)Altered Articles of Association
2023-08-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-10 · Memorandum & Articles
(E)Special resolution
2023-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-18 | |
| Certificate of Change of Name | Name Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-10 | |
| (E)Special resolution | Other | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 |
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Frequently asked questions
When was Wilmar Distribution (Hong Kong) Limited incorporated?
Wilmar Distribution (Hong Kong) Limited was incorporated in Hong Kong on August 7, 1990.
Is Wilmar Distribution (Hong Kong) Limited still active?
Yes. Wilmar Distribution (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Wilmar Distribution (Hong Kong) Limited's CR number and BRN?
Wilmar Distribution (Hong Kong) Limited's company registration (CR) number is 0284475 and its business registration number (BRN) is 13835242.
Where is Wilmar Distribution (Hong Kong) Limited's registered office?
Wilmar Distribution (Hong Kong) Limited's registered office is at 25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is Wilmar Distribution (Hong Kong) Limited?
Wilmar Distribution (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wilmar Distribution (Hong Kong) Limited filed?
Wilmar Distribution (Hong Kong) Limited has 127 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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