WING MING ENGINEERING CO. LIMITED
永明(集團)酒店設備有限公司
About this company
WING MING ENGINEERING CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 1997. It is registered with company registration (CR) number 0633381 and business registration number (BRN) 21472765. 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 RM 5, 1/F, FO TAN INDUSTRIAL BUILDING 26-28 AU PUI WAN ST FOTAN SHATIN NT HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1997, most recently (E)FNM1 - Statement of Particulars of Charge filed on May 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0633381
- BRN
- 21472765
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-12-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-22
Registered office
Current address
RM 5, 1/F, FO TAN INDUSTRIAL BUILDING 26-28 AU PUI WAN ST FOTAN SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永明(集團)酒店設備有限公司 | 1997-12-22 | Current |
| WING MING ENGINEERING CO. LIMITED | 1997-12-22 | Current |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-05-27 · Charges
(E)Instrument
2026-05-27 · Other
(E)Certificate of Registration of Charge
2026-05-27 · Charges
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)Special resolution
2025-10-16 · Other
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)Special resolution
2024-10-09 · Other
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)Special resolution
2022-10-07 · Other
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)Special resolution
2021-10-21 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)Special resolution
2020-10-14 · Other
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)Special resolution
2019-11-01 · Other
(E)Amended document
2019-08-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-27 | |
| (E)Instrument | Other | 2026-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)Special resolution | Other | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)Special resolution | Other | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)Special resolution | Other | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)Special resolution | Other | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)Special resolution | Other | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)Special resolution | Other | 2019-11-01 | |
| (E)Amended document | Other | 2019-08-27 |
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Frequently asked questions
When was WING MING ENGINEERING CO. LIMITED incorporated?
WING MING ENGINEERING CO. LIMITED was incorporated in Hong Kong on December 22, 1997.
Is WING MING ENGINEERING CO. LIMITED still active?
Yes. WING MING ENGINEERING CO. LIMITED is currently active on the Hong Kong Companies Register.
What are WING MING ENGINEERING CO. LIMITED's CR number and BRN?
WING MING ENGINEERING CO. LIMITED's company registration (CR) number is 0633381 and its business registration number (BRN) is 21472765.
Where is WING MING ENGINEERING CO. LIMITED's registered office?
WING MING ENGINEERING CO. LIMITED's registered office is at RM 5, 1/F, FO TAN INDUSTRIAL BUILDING 26-28 AU PUI WAN ST FOTAN SHATIN NT HONG KONG.
What type of company is WING MING ENGINEERING CO. LIMITED?
WING MING ENGINEERING CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING MING ENGINEERING CO. LIMITED filed?
WING MING ENGINEERING CO. LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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