WINWELL GROUP LIMITED
永昌印刷集團有限公司
About this company
WINWELL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1993. It is registered with company registration (CR) number 0454703 and business registration number (BRN) 18128654. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 30, 2023. It previously operated under the name BRIGHT PROFIT INVESTMENT LIMITED until September 28, 1994. Its registered office is at UNITS 1202-1203, 12/F., KINGSFIELD CENTRE, NOS. 18-20 SHELL STREET, NORTH POINT HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0454703
- BRN
- 18128654
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-10-30
Registered office
Current address
UNITS 1202-1203, 12/F., KINGSFIELD CENTRE, NOS. 18-20 SHELL STREET, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永昌印刷集團有限公司 | 1994-09-29 | Current |
| WINWELL GROUP LIMITED | 1994-09-29 | Current |
| BRIGHT PROFIT INVESTMENT LIMITED | 1993-11-23 | 1994-09-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-10-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-23 · Address Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-04 · Address Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 |
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Frequently asked questions
When was WINWELL GROUP LIMITED incorporated?
WINWELL GROUP LIMITED was incorporated in Hong Kong on November 23, 1993.
Is WINWELL GROUP LIMITED still active?
Yes. WINWELL GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 30, 2023).
What are WINWELL GROUP LIMITED's CR number and BRN?
WINWELL GROUP LIMITED's company registration (CR) number is 0454703 and its business registration number (BRN) is 18128654.
Where is WINWELL GROUP LIMITED's registered office?
WINWELL GROUP LIMITED's registered office is at UNITS 1202-1203, 12/F., KINGSFIELD CENTRE, NOS. 18-20 SHELL STREET, NORTH POINT HONG KONG.
What type of company is WINWELL GROUP LIMITED?
WINWELL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINWELL GROUP LIMITED filed?
WINWELL GROUP LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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