WINDOW HOLDINGS LIMITED
永利高集團有限公司
About this company
WINDOW HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2000. It is registered with company registration (CR) number 0718925 and business registration number (BRN) 31070721. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1/F., CHEONG HUNG MANSION, 8 MEI FONG STREET, KWAI FONG, NT HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on July 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0718925
- BRN
- 31070721
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
1/F., CHEONG HUNG MANSION, 8 MEI FONG STREET, KWAI FONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永利高集團有限公司 | 2000-06-02 | Current |
| WINDOW HOLDINGS LIMITED | 2000-06-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-03-17 · Charges
(E)Instrument
2026-03-17 · Other
(E)Certificate of Registration of Charge
2026-03-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-07 · Address Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)Amended document
2022-02-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)Amended document
2021-06-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)Amended document
2021-02-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-17 | |
| (E)Instrument | Other | 2026-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)Amended document | Other | 2022-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)Amended document | Other | 2021-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)Amended document | Other | 2021-02-08 |
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Frequently asked questions
When was WINDOW HOLDINGS LIMITED incorporated?
WINDOW HOLDINGS LIMITED was incorporated in Hong Kong on June 2, 2000.
Is WINDOW HOLDINGS LIMITED still active?
Yes. WINDOW HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WINDOW HOLDINGS LIMITED's CR number and BRN?
WINDOW HOLDINGS LIMITED's company registration (CR) number is 0718925 and its business registration number (BRN) is 31070721.
Where is WINDOW HOLDINGS LIMITED's registered office?
WINDOW HOLDINGS LIMITED's registered office is at 1/F., CHEONG HUNG MANSION, 8 MEI FONG STREET, KWAI FONG, NT HONG KONG.
What type of company is WINDOW HOLDINGS LIMITED?
WINDOW HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINDOW HOLDINGS LIMITED filed?
WINDOW HOLDINGS LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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