WIN CASTLE ENTERPRISES LIMITED

滙堡企業有限公司

Live

1995-08-01 · Incorporated 31 years ago · Data updated: 2026-08-24

About this company

WIN CASTLE ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 1995. It is registered with company registration (CR) number 0521882 and business registration number (BRN) 19562455. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2308-2311, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 18 documents on file with the Companies Registry dating back to 1995, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 1995-08-01
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

Unit 2308-2311, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 472 companies at Melbourne Plaza →

As filed: ROOMS 2308-2311 MELBOURNE PLAZA 33 QUEEN'S ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
滙堡企業有限公司	Chinese	1995-08-01	Current
WIN CASTLE ENTERPRISES LIMITED	English	1995-08-01	Current

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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-04-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-04-07 · Director/Secretary Change

Information sheet informing the public the discontinuation of striking off action against the company

2009-02-20 · Other

Information sheet re S.291(5) for local company

2009-01-02 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-08-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-08-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-08-15 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-08-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-08-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-08-19 · Annual Return

(E)Resignation letter from directors or secretaries

1996-01-08 · Other

(E)Notice of registered office and any change thereof

1996-01-08 · Address Change

(E)FX(i) - Return of first directors and secretary

1996-01-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-08 · Director/Secretary Change

(E)Declaration of Compliance

1995-08-01 · Other

(E)Memorandum & Articles of Association

1995-08-01 · Memorandum & Articles

Certificate of Incorporation

1995-08-01 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-04-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-04-07
Information sheet informing the public the discontinuation of striking off action against the company	Other	2009-02-20
Information sheet re S.291(5) for local company	Other	2009-01-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-08-15
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-08-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-19
(E)Resignation letter from directors or secretaries	Other	1996-01-08
(E)Notice of registered office and any change thereof	Address Change	1996-01-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-08
(E)Declaration of Compliance	Other	1995-08-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-08-01
Certificate of Incorporation	Incorporation	1995-08-01

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