TWIN WEALTH GROUP LIMITED
並豐集團有限公司
About this company
TWIN WEALTH GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 1994. It is registered with company registration (CR) number 0491267 and business registration number (BRN) 19471769. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TWIN WEALTH HOLDING LIMITED until October 8, 2000. Its registered office is at UNITS 3113 & 3114 ON 31ST FLOOR, HONG KONG PLAZA NO.188 CONNAUGHT ROAD WEST HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on September 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0491267
- BRN
- 19471769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-15
Registered office
Current address
UNITS 3113 & 3114 ON 31ST FLOOR, HONG KONG PLAZA NO.188 CONNAUGHT ROAD WEST HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-10-28)
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Name History
| Name | From | To |
|---|---|---|
| 並豐集團有限公司 | 2000-10-09 | Current |
| 並豐控股有限公司 | 1997-10-08 | 2000-10-09 |
| 添俊企業有限公司 | 1994-09-15 | 1997-10-08 |
| TWIN WEALTH GROUP LIMITED | 2000-10-09 | Current |
| TWIN WEALTH HOLDING LIMITED | 1997-10-08 | 2000-10-08 |
| PACIFIC SMART ENTERPRISES LIMITED | 1994-09-15 | 1997-10-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-26 · Address Change
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)Amended document
2019-03-18 · Other
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-07 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)Certificate of Registration of Charge
2018-10-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)Amended document | Other | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-24 |
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Frequently asked questions
When was TWIN WEALTH GROUP LIMITED incorporated?
TWIN WEALTH GROUP LIMITED was incorporated in Hong Kong on September 15, 1994.
Is TWIN WEALTH GROUP LIMITED still active?
Yes. TWIN WEALTH GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are TWIN WEALTH GROUP LIMITED's CR number and BRN?
TWIN WEALTH GROUP LIMITED's company registration (CR) number is 0491267 and its business registration number (BRN) is 19471769.
Where is TWIN WEALTH GROUP LIMITED's registered office?
TWIN WEALTH GROUP LIMITED's registered office is at UNITS 3113 & 3114 ON 31ST FLOOR, HONG KONG PLAZA NO.188 CONNAUGHT ROAD WEST HONG KONG.
What type of company is TWIN WEALTH GROUP LIMITED?
TWIN WEALTH GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TWIN WEALTH GROUP LIMITED filed?
TWIN WEALTH GROUP LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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