ROBERT WAN LUXURY LIMITED

蘊雅有限公司

Live

1998-04-22 · Incorporated 28 years ago · Data updated: 2026-08-25

About this company

ROBERT WAN LUXURY LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 1998. It is registered with company registration (CR) number 0642486 and business registration number (BRN) 21791054. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PEARL OF PEARLS LIMITED until July 25, 2002. Its registered office is at Unit B, 10/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI DISTRICT, HK. There are 68 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on May 20, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1998-04-22
Has Charges: No
Dormant: No

Registered office

Current address

Unit B, 10/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI DISTRICT, HK

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As filed: UNIT B, 10/F, CHINAWEAL CENTRE 414-424 JAFFE ROAD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
蘊雅有限公司	Chinese	2007-02-07	Current
ROBERT WAN LUXURY LIMITED	English	2002-07-26	Current
PEARL OF PEARLS LIMITED	English	1998-04-22	2002-07-25

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.

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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

(E)FNAR1 - Annual Return

2026-05-20 · Annual Return

(E)FNAR1 - Annual Return

2025-05-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-12-02 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2024-12-02 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-11-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-05-21 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2023-09-05 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-09-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-05-17 · Annual Return

(E)FNAR1 - Annual Return

2022-06-01 · Annual Return

(E)FNAR1 - Annual Return

2021-05-18 · Annual Return

(E)FNAR1 - Annual Return

2020-05-22 · Annual Return

(E)Amended document

2019-11-20 · Other

(E)FNSC1 - Return of Allotment

2019-11-20 · Share Related

(E)FNAR1 - Annual Return

2019-04-24 · Annual Return

(E)FNAR1 - Annual Return

2018-05-23 · Annual Return

(E)FNAR1 - Annual Return

2017-04-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-03-20 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2017-03-20 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-05-20
(E)FNAR1 - Annual Return	Annual Return	2025-05-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-12-02
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2024-12-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-11-01
(E)FNAR1 - Annual Return	Annual Return	2024-05-21
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-09-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-09-05
(E)FNAR1 - Annual Return	Annual Return	2023-05-17
(E)FNAR1 - Annual Return	Annual Return	2022-06-01
(E)FNAR1 - Annual Return	Annual Return	2021-05-18
(E)FNAR1 - Annual Return	Annual Return	2020-05-22
(E)Amended document	Other	2019-11-20
(E)FNSC1 - Return of Allotment	Share Related	2019-11-20
(E)FNAR1 - Annual Return	Annual Return	2019-04-24
(E)FNAR1 - Annual Return	Annual Return	2018-05-23
(E)FNAR1 - Annual Return	Annual Return	2017-04-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-03-20
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2017-03-20

View all 68 filings

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