WHOLLY (CHINA H.K.) LIMITED
明利(中、港區)有限公司
About this company
WHOLLY (CHINA H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 1993. It is registered with company registration (CR) number 0433257 and business registration number (BRN) 17994088. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WHOLLY HONG KONG LIMITED until June 9, 2002. Its registered office is at RM 2901-2 29/F COMWEB PLAZA NO 12 CHEUNG YUE STREET CHEUNG SHA WAN KOWLOON HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1993, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0433257
- BRN
- 17994088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 2901-2 29/F COMWEB PLAZA NO 12 CHEUNG YUE STREET CHEUNG SHA WAN KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1997-07-08)
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Name History
| Name | From | To |
|---|---|---|
| 明利(中、港區)有限公司 | 2002-06-10 | Current |
| 全利香港有限公司 | 1993-07-08 | 2002-06-10 |
| WHOLLY (CHINA H.K.) LIMITED | 2002-06-10 | Current |
| WHOLLY HONG KONG LIMITED | 1993-07-08 | 2002-06-09 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-13 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-22 · Memorandum & Articles
(E)Special resolution
2025-09-22 · Other
(E)Altered Articles of Association
2025-09-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-22 | |
| (E)Special resolution | Other | 2025-09-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 |
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Frequently asked questions
When was WHOLLY (CHINA H.K.) LIMITED incorporated?
WHOLLY (CHINA H.K.) LIMITED was incorporated in Hong Kong on July 8, 1993.
Is WHOLLY (CHINA H.K.) LIMITED still active?
Yes. WHOLLY (CHINA H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are WHOLLY (CHINA H.K.) LIMITED's CR number and BRN?
WHOLLY (CHINA H.K.) LIMITED's company registration (CR) number is 0433257 and its business registration number (BRN) is 17994088.
Where is WHOLLY (CHINA H.K.) LIMITED's registered office?
WHOLLY (CHINA H.K.) LIMITED's registered office is at RM 2901-2 29/F COMWEB PLAZA NO 12 CHEUNG YUE STREET CHEUNG SHA WAN KOWLOON HONG KONG.
What type of company is WHOLLY (CHINA H.K.) LIMITED?
WHOLLY (CHINA H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHOLLY (CHINA H.K.) LIMITED filed?
WHOLLY (CHINA H.K.) LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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