WINWINGS ELECTRONICS LIMITED
成功(香港)電子有限公司
About this company
WINWINGS ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 2000. It is registered with company registration (CR) number 0708426 and business registration number (BRN) 30777043. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TSS LO ELECTRONICS COMPANY LIMITED until March 23, 2003. Its registered office is at 1 WA FUNG STREET, KOWLOON CITY DISTRICT, KLN. There are 26 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0708426
- BRN
- 30777043
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
1 WA FUNG STREET, KOWLOON CITY DISTRICT, KLN
As filed: 1/FL NO. 1 WA FUNG ST HUNG HOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 成功(香港)電子有限公司 | 2000-03-17 | Current |
| WINWINGS ELECTRONICS LIMITED | 2003-03-24 | Current |
| TSS LO ELECTRONICS COMPANY LIMITED | 2000-03-17 | 2003-03-23 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-02 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-24 · Other
Certificate of Incorporation on Change of Name
2003-03-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-02 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)Special resolution for change of name | Other | 2003-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-20 |
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Frequently asked questions
When was WINWINGS ELECTRONICS LIMITED incorporated?
WINWINGS ELECTRONICS LIMITED was incorporated in Hong Kong on March 17, 2000.
Is WINWINGS ELECTRONICS LIMITED still active?
Yes. WINWINGS ELECTRONICS LIMITED is currently active on the Hong Kong Companies Register.
What are WINWINGS ELECTRONICS LIMITED's CR number and BRN?
WINWINGS ELECTRONICS LIMITED's company registration (CR) number is 0708426 and its business registration number (BRN) is 30777043.
Where is WINWINGS ELECTRONICS LIMITED's registered office?
WINWINGS ELECTRONICS LIMITED's registered office is at 1 WA FUNG STREET, KOWLOON CITY DISTRICT, KLN.
What type of company is WINWINGS ELECTRONICS LIMITED?
WINWINGS ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINWINGS ELECTRONICS LIMITED filed?
WINWINGS ELECTRONICS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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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