WHOLE WING ENGINEERING COMPANY LIMITED
皓榮工程有限公司
About this company
WHOLE WING ENGINEERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1997. It is registered with company registration (CR) number 0596317 and business registration number (BRN) 21028190. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SINCERE COMFORT TRADING LIMITED until March 24, 1998. Its registered office is at FLAT 5B, 18/F, BLK E, WAH LOK INDUSTRIAL CENTRE 31-35 SHAN MEI STREET, FO TAN SHATIN, NT HONG KONG. There are 57 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on March 31, 2026.
Company Information
- CR Number
- 0596317
- BRN
- 21028190
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 5B, 18/F, BLK E, WAH LOK INDUSTRIAL CENTRE 31-35 SHAN MEI STREET, FO TAN SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皓榮工程有限公司 | 1998-03-25 | Current |
| 誠安貿易有限公司 | 1997-02-26 | 1998-03-25 |
| WHOLE WING ENGINEERING COMPANY LIMITED | 1998-03-25 | Current |
| SINCERE COMFORT TRADING LIMITED | 1997-02-26 | 1998-03-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-04-17 · Share Related
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-05 · Address Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 |
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Frequently asked questions
When was WHOLE WING ENGINEERING COMPANY LIMITED incorporated?
WHOLE WING ENGINEERING COMPANY LIMITED was incorporated in Hong Kong on February 26, 1997.
Is WHOLE WING ENGINEERING COMPANY LIMITED still active?
Yes. WHOLE WING ENGINEERING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WHOLE WING ENGINEERING COMPANY LIMITED's CR number and BRN?
WHOLE WING ENGINEERING COMPANY LIMITED's company registration (CR) number is 0596317 and its business registration number (BRN) is 21028190.
Where is WHOLE WING ENGINEERING COMPANY LIMITED's registered office?
WHOLE WING ENGINEERING COMPANY LIMITED's registered office is at FLAT 5B, 18/F, BLK E, WAH LOK INDUSTRIAL CENTRE 31-35 SHAN MEI STREET, FO TAN SHATIN, NT HONG KONG.
What type of company is WHOLE WING ENGINEERING COMPANY LIMITED?
WHOLE WING ENGINEERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHOLE WING ENGINEERING COMPANY LIMITED filed?
WHOLE WING ENGINEERING COMPANY LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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