WIN WIN WAY CONSTRUCTION CO., LIMITED
恆誠建築工程有限公司
About this company
WIN WIN WAY CONSTRUCTION CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1999. It is registered with company registration (CR) number 0674920 and business registration number (BRN) 30168549. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 902-3, 9/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KWUN TONG DISTRICT, KLN. There are 182 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on May 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0674920
- BRN
- 30168549
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-07
Registered office
Current address
Unit 902-3, 9/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KWUN TONG DISTRICT, KLN
All 1,603 companies at Nan Fung Commercial Centre →
As filed: RM 902-3, 9/F, NAN FUNG COMM CTR 19 LAM LOK ST, KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恆誠建築工程有限公司 | 1999-05-07 | Current |
| WIN WIN WAY CONSTRUCTION CO., LIMITED | 1999-05-07 | Current |
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.
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.
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
2026-05-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-27 · Charges
(E)Instrument
2025-10-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-06-11 · Charges
(E)Instrument
2025-06-11 · Other
(E)Certificate of Registration of Charge
2025-06-11 · Charges
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-06 · Charges
(E)Instrument
2024-03-06 · Other
(E)FNSC1 - Return of Allotment
2024-02-19 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)Certificate of Registration of Charge
2023-09-06 · Charges
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-27 | |
| (E)Instrument | Other | 2025-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-11 | |
| (E)Instrument | Other | 2025-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-06 | |
| (E)Instrument | Other | 2024-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 |
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Frequently asked questions
When was WIN WIN WAY CONSTRUCTION CO., LIMITED incorporated?
WIN WIN WAY CONSTRUCTION CO., LIMITED was incorporated in Hong Kong on May 7, 1999.
Is WIN WIN WAY CONSTRUCTION CO., LIMITED still active?
Yes. WIN WIN WAY CONSTRUCTION CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WIN WIN WAY CONSTRUCTION CO., LIMITED's CR number and BRN?
WIN WIN WAY CONSTRUCTION CO., LIMITED's company registration (CR) number is 0674920 and its business registration number (BRN) is 30168549.
Where is WIN WIN WAY CONSTRUCTION CO., LIMITED's registered office?
WIN WIN WAY CONSTRUCTION CO., LIMITED's registered office is at Unit 902-3, 9/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KWUN TONG DISTRICT, KLN.
What type of company is WIN WIN WAY CONSTRUCTION CO., LIMITED?
WIN WIN WAY CONSTRUCTION CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN WIN WAY CONSTRUCTION CO., LIMITED filed?
WIN WIN WAY CONSTRUCTION CO., LIMITED has 182 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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