WIN CAPITAL HOLDINGS LIMITED
大家樂集團有限公司
About this company
WIN CAPITAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 6, 2002. It is registered with company registration (CR) number 0796352 and business registration number (BRN) 33173082. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 1, 2017. Its registered office is at 10/F CAFE DE CORAL CTR 5 WO SHUI ST FO TAN SHATIN NT HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 18, 2025.
Company Information
- CR Number
- 0796352
- BRN
- 33173082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-05-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-02-01
Registered office
Current address
10/F CAFE DE CORAL CTR 5 WO SHUI ST FO TAN SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 大家樂集團有限公司 | 2002-06-10 | Current |
| 永國集團有限公司 | 2002-05-06 | 2002-06-10 |
| WIN CAPITAL HOLDINGS LIMITED | 2002-05-06 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-02-01 · Other
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)Amended document
2012-08-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)Amended document | Other | 2012-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 |
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Frequently asked questions
When was WIN CAPITAL HOLDINGS LIMITED incorporated?
WIN CAPITAL HOLDINGS LIMITED was incorporated in Hong Kong on May 6, 2002.
Is WIN CAPITAL HOLDINGS LIMITED still active?
Yes. WIN CAPITAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 1, 2017).
What are WIN CAPITAL HOLDINGS LIMITED's CR number and BRN?
WIN CAPITAL HOLDINGS LIMITED's company registration (CR) number is 0796352 and its business registration number (BRN) is 33173082.
Where is WIN CAPITAL HOLDINGS LIMITED's registered office?
WIN CAPITAL HOLDINGS LIMITED's registered office is at 10/F CAFE DE CORAL CTR 5 WO SHUI ST FO TAN SHATIN NT HONG KONG.
What type of company is WIN CAPITAL HOLDINGS LIMITED?
WIN CAPITAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN CAPITAL HOLDINGS LIMITED filed?
WIN CAPITAL HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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