WILCON INVESTMENTS LIMITED
香港耀安投資有限公司
About this company
WILCON INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 1991. It is registered with company registration (CR) number 0334077 and business registration number (BRN) 15304809. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 4903-10, 49/F., THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 109 documents on file with the Companies Registry dating back to 1991, most recently (E)FNA2 - Notification of Resignation of Auditor filed on July 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0334077
- BRN
- 15304809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-19
Registered office
Current address
UNIT 4903-10, 49/F., THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港耀安投資有限公司 | 2004-12-29 | Current |
| 耀安投資有限公司 | 1991-11-19 | 2004-12-29 |
| WILCON INVESTMENTS LIMITED | 1991-11-19 | Current |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-07-22 · Other
(C)FNM1 - Statement of Particulars of Charge
2025-12-30 · Charges
(C)Instrument
2025-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-30 · Charges
(E)Instrument
2025-12-30 · Other
(C)Certificate of Registration of Charge
2025-12-30 · Charges
(E)Certificate of Registration of Charge
2025-12-30 · Charges
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-28 · Charges
(C)Instrument
2023-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-07-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-30 | |
| (C)Instrument | Other | 2025-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-30 | |
| (E)Instrument | Other | 2025-12-30 | |
| (C)Certificate of Registration of Charge | Charges | 2025-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-28 | |
| (C)Instrument | Other | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-16 |
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Frequently asked questions
When was WILCON INVESTMENTS LIMITED incorporated?
WILCON INVESTMENTS LIMITED was incorporated in Hong Kong on November 19, 1991.
Is WILCON INVESTMENTS LIMITED still active?
Yes. WILCON INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are WILCON INVESTMENTS LIMITED's CR number and BRN?
WILCON INVESTMENTS LIMITED's company registration (CR) number is 0334077 and its business registration number (BRN) is 15304809.
Where is WILCON INVESTMENTS LIMITED's registered office?
WILCON INVESTMENTS LIMITED's registered office is at UNIT 4903-10, 49/F., THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is WILCON INVESTMENTS LIMITED?
WILCON INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WILCON INVESTMENTS LIMITED filed?
WILCON INVESTMENTS LIMITED has 109 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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