LIU WAN INVESTMENT COMPANY LIMITED
六灣投資有限公司
About this company
LIU WAN INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 1998. It is registered with company registration (CR) number 0660571 and business registration number (BRN) 22242200. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1307, 13/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 133 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on November 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0660571
- BRN
- 22242200
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1307, 13/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-13)
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Name History
| Name | From | To |
|---|---|---|
| 六灣投資有限公司 | 1998-11-25 | Current |
| LIU WAN INVESTMENT COMPANY LIMITED | 1998-11-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2020-08-04 · Charges
(C)Instrument
2020-08-04 · Other
(C)Certificate of Registration of Charge
2020-08-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)Amended document
2020-01-08 · Other
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-04 | |
| (C)Instrument | Other | 2020-08-04 | |
| (C)Certificate of Registration of Charge | Charges | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)Amended document | Other | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-21 |
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Frequently asked questions
When was LIU WAN INVESTMENT COMPANY LIMITED incorporated?
LIU WAN INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on November 25, 1998.
Is LIU WAN INVESTMENT COMPANY LIMITED still active?
Yes. LIU WAN INVESTMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LIU WAN INVESTMENT COMPANY LIMITED's CR number and BRN?
LIU WAN INVESTMENT COMPANY LIMITED's company registration (CR) number is 0660571 and its business registration number (BRN) is 22242200.
Where is LIU WAN INVESTMENT COMPANY LIMITED's registered office?
LIU WAN INVESTMENT COMPANY LIMITED's registered office is at UNIT 1307, 13/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is LIU WAN INVESTMENT COMPANY LIMITED?
LIU WAN INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIU WAN INVESTMENT COMPANY LIMITED filed?
LIU WAN INVESTMENT COMPANY LIMITED has 133 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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