WINWAY CONSULTANTS LIMITED
永華顧問有限公司
About this company
WINWAY CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1997. It is registered with company registration (CR) number 0622491 and business registration number (BRN) 21310894. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at 103 KWONG FUK ROAD, TAI PO, TAI PO DISTRICT, NT. There are 15 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0622491
- BRN
- 21310894
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
103 KWONG FUK ROAD, TAI PO, TAI PO DISTRICT, NT
As filed: MEZZ/F 103 KWONG FUK RD TAI PO MARKET NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永華顧問有限公司 | 1997-09-01 | Current |
| WINWAY CONSULTANTS LIMITED | 1997-09-01 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
Information sheet informing the public the discontinuation of striking off action against the company
2007-07-18 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-24 · Other
(E)Ordinary resolution
1997-10-24 · Other
(E)FSC1 - Return of Allotments
1997-10-24 · Share Related
(E)Memorandum & Articles of Association
1997-09-01 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-01 · Other
Certificate of Incorporation
1997-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-07-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-24 | |
| (E)Ordinary resolution | Other | 1997-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-01 | |
| (E)Declaration of Compliance | Other | 1997-09-01 | |
| Certificate of Incorporation | Incorporation | 1997-09-01 |
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Frequently asked questions
When was WINWAY CONSULTANTS LIMITED incorporated?
WINWAY CONSULTANTS LIMITED was incorporated in Hong Kong on September 1, 1997.
Is WINWAY CONSULTANTS LIMITED still active?
Yes. WINWAY CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are WINWAY CONSULTANTS LIMITED's CR number and BRN?
WINWAY CONSULTANTS LIMITED's company registration (CR) number is 0622491 and its business registration number (BRN) is 21310894.
Where is WINWAY CONSULTANTS LIMITED's registered office?
WINWAY CONSULTANTS LIMITED's registered office is at 103 KWONG FUK ROAD, TAI PO, TAI PO DISTRICT, NT.
What type of company is WINWAY CONSULTANTS LIMITED?
WINWAY CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINWAY CONSULTANTS LIMITED filed?
WINWAY CONSULTANTS LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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