WINCO GROUP HOLDINGS LIMITED
永高集團控股有限公司
About this company
WINCO GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 2005. It is registered with company registration (CR) number 0965012 and business registration number (BRN) 35551165. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WINCO WORLDWIDE LOGISTICS LIMITED until December 18, 2015. Its registered office is at ROOMS 703-704, 7TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on April 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0965012
- BRN
- 35551165
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOMS 703-704, 7TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永高集團控股有限公司 | 2015-12-18 | Current |
| 永高環球物流有限公司 | 2005-04-21 | 2015-12-18 |
| WINCO GROUP HOLDINGS LIMITED | 2015-12-18 | Current |
| WINCO WORLDWIDE LOGISTICS LIMITED | 2005-04-21 | 2015-12-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
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)
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-11 · Charges
(E)Instrument
2019-06-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| 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 | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-11 | |
| (E)Instrument | Other | 2019-06-11 |
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Frequently asked questions
When was WINCO GROUP HOLDINGS LIMITED incorporated?
WINCO GROUP HOLDINGS LIMITED was incorporated in Hong Kong on April 21, 2005.
Is WINCO GROUP HOLDINGS LIMITED still active?
Yes. WINCO GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WINCO GROUP HOLDINGS LIMITED's CR number and BRN?
WINCO GROUP HOLDINGS LIMITED's company registration (CR) number is 0965012 and its business registration number (BRN) is 35551165.
Where is WINCO GROUP HOLDINGS LIMITED's registered office?
WINCO GROUP HOLDINGS LIMITED's registered office is at ROOMS 703-704, 7TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is WINCO GROUP HOLDINGS LIMITED?
WINCO GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINCO GROUP HOLDINGS LIMITED filed?
WINCO GROUP HOLDINGS LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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