Wing On Catering Group Limited
永安餐飲集團有限公司
About this company
Wing On Catering Group Limited is a Hong Kong private company limited by shares incorporated on April 27, 1995. It is registered with company registration (CR) number 0512653 and business registration number (BRN) 19051561. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently WING ON NOMINEES LIMITED until May 12, 2020. Its registered office is at ROOM 1102, 11/F., LUCKY COMMERCIAL CENTRE, 103 DES VOEUX ROAD WEST, SHEUNG WAN HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on April 27, 2026.
Company Information
- CR Number
- 0512653
- BRN
- 19051561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
ROOM 1102, 11/F., LUCKY COMMERCIAL CENTRE, 103 DES VOEUX ROAD WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永安餐飲集團有限公司 | 2020-05-12 | Current |
| 永安代理人有限公司 | 2004-11-08 | 2020-05-12 |
| 香港代理人有限公司 | 1995-04-27 | 2004-11-08 |
| Wing On Catering Group Limited | 2020-05-12 | Current |
| WING ON NOMINEES LIMITED | 2004-11-08 | 2020-05-12 |
| HONG KONG NOMINEES LIMITED | 1995-04-27 | 2004-11-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-05-12 · Name Change
Certificate of Change of Name
2020-05-12 · Name Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-25 · Address Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-12 | |
| Certificate of Change of Name | Name Change | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 |
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Frequently asked questions
When was Wing On Catering Group Limited incorporated?
Wing On Catering Group Limited was incorporated in Hong Kong on April 27, 1995.
Is Wing On Catering Group Limited still active?
Yes. Wing On Catering Group Limited is currently active on the Hong Kong Companies Register.
What are Wing On Catering Group Limited's CR number and BRN?
Wing On Catering Group Limited's company registration (CR) number is 0512653 and its business registration number (BRN) is 19051561.
Where is Wing On Catering Group Limited's registered office?
Wing On Catering Group Limited's registered office is at ROOM 1102, 11/F., LUCKY COMMERCIAL CENTRE, 103 DES VOEUX ROAD WEST, SHEUNG WAN HONG KONG.
What type of company is Wing On Catering Group Limited?
Wing On Catering Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wing On Catering Group Limited filed?
Wing On Catering Group Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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