WINSTON INVESTMENT LIMITED
偉頓投資有限公司
About this company
WINSTON INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2004. It is registered with company registration (CR) number 0904271 and business registration number (BRN) 34708416. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 28/F., SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG. There are 104 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on July 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2020年6月30日起，WINSTON INVESTMENT LIMITED 偉頓投資有限公司 (公司編號：0904271) 按《公司條例》第680/681條的規定，與HONEST EARN LIMITED (公司編號：0209246) 合併。而前者為合併後的公司。ON 30 JUNE 2020, WINSTON INVESTMENT LIMITED 偉頓投資有限公司 (CR No. 0904271) WAS AMALGAMATED WITH HONEST EARN LIMITED (CR No. 0209246) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0904271
- BRN
- 34708416
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
28/F., SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 偉頓投資有限公司 | 2004-06-02 | Current |
| WINSTON INVESTMENT LIMITED | 2004-06-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
Certificate of Amalgamation
2020-06-17 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2020-06-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-06-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-06-04 · Director/Secretary Change
(C)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2020-06-04 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2020-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| Certificate of Amalgamation | Other | 2020-06-17 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-06-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-06-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-06-04 | |
| (C)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2020-06-04 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 |
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Frequently asked questions
When was WINSTON INVESTMENT LIMITED incorporated?
WINSTON INVESTMENT LIMITED was incorporated in Hong Kong on June 2, 2004.
Is WINSTON INVESTMENT LIMITED still active?
Yes. WINSTON INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are WINSTON INVESTMENT LIMITED's CR number and BRN?
WINSTON INVESTMENT LIMITED's company registration (CR) number is 0904271 and its business registration number (BRN) is 34708416.
Where is WINSTON INVESTMENT LIMITED's registered office?
WINSTON INVESTMENT LIMITED's registered office is at 28/F., SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG.
What type of company is WINSTON INVESTMENT LIMITED?
WINSTON INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINSTON INVESTMENT LIMITED filed?
WINSTON INVESTMENT LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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