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 Unit 5, 1/F, FO TAN INDUSTRIAL CENTRE, 26-28 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 73 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on October 8, 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
Unit 5, 1/F, FO TAN INDUSTRIAL CENTRE, 26-28 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
All 581 companies at Fo Tan Industrial Centre →
As filed: 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 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
(E)Special resolution
2026-10-08 · Other
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-10-08 | |
| (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 |
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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 Unit 5, 1/F, FO TAN INDUSTRIAL CENTRE, 26-28 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
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 73 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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