WIN TIME INVESTMENT GROUP LIMITED
永泰投資集團有限公司
About this company
WIN TIME INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2004. It is registered with company registration (CR) number 0920350 and business registration number (BRN) 34873948. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUN CREATE PRIVATE LIMITED until August 8, 2007. Its registered office is at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on September 1, 2025.
Company Information
- CR Number
- 0920350
- BRN
- 34873948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-01
Registered office
Current address
11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 永泰投資集團有限公司 | 2007-08-08 | Current |
| 陽光創業私人有限公司 | 2004-09-01 | 2007-08-08 |
| WIN TIME INVESTMENT GROUP LIMITED | 2007-08-08 | Current |
| SUN CREATE PRIVATE LIMITED | 2004-09-01 | 2007-08-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-09 · Address Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(C)Special resolution
2015-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (C)Special resolution | Other | 2015-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 |
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Frequently asked questions
When was WIN TIME INVESTMENT GROUP LIMITED incorporated?
WIN TIME INVESTMENT GROUP LIMITED was incorporated in Hong Kong on September 1, 2004.
Is WIN TIME INVESTMENT GROUP LIMITED still active?
Yes. WIN TIME INVESTMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are WIN TIME INVESTMENT GROUP LIMITED's CR number and BRN?
WIN TIME INVESTMENT GROUP LIMITED's company registration (CR) number is 0920350 and its business registration number (BRN) is 34873948.
Where is WIN TIME INVESTMENT GROUP LIMITED's registered office?
WIN TIME INVESTMENT GROUP LIMITED's registered office is at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is WIN TIME INVESTMENT GROUP LIMITED?
WIN TIME INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN TIME INVESTMENT GROUP LIMITED filed?
WIN TIME INVESTMENT GROUP LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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