WANG WAI HOLDINGS LIMITED
弘韋集團有限公司
About this company
WANG WAI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2005. It is registered with company registration (CR) number 0976324 and business registration number (BRN) 35744855. 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 LOYAL MERIT HOLDINGS LIMITED until June 30, 2005. Its registered office is at FLAT C, 1/F., SUPREME INDUSTRIAL BUILDING, 15-17 SHAN MEI STREET, FOTAN, SHATIN, NT HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on June 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0976324
- BRN
- 35744855
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT C, 1/F., SUPREME INDUSTRIAL BUILDING, 15-17 SHAN MEI STREET, FOTAN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 弘韋集團有限公司 | 2005-06-30 | Current |
| 德萊集團有限公司 | 2005-06-09 | 2005-06-30 |
| WANG WAI HOLDINGS LIMITED | 2005-06-30 | Current |
| LOYAL MERIT HOLDINGS LIMITED | 2005-06-09 | 2005-06-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-06-30 · Charges
(E)Instrument
2025-06-30 · Other
(E)Certificate of Registration of Charge
2025-06-30 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-06-12 · Annual Return
(C)FNAR1 - Annual Return
2024-06-25 · Annual Return
(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)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-30 | |
| (E)Instrument | Other | 2025-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (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)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 |
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Frequently asked questions
When was WANG WAI HOLDINGS LIMITED incorporated?
WANG WAI HOLDINGS LIMITED was incorporated in Hong Kong on June 9, 2005.
Is WANG WAI HOLDINGS LIMITED still active?
Yes. WANG WAI HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WANG WAI HOLDINGS LIMITED's CR number and BRN?
WANG WAI HOLDINGS LIMITED's company registration (CR) number is 0976324 and its business registration number (BRN) is 35744855.
Where is WANG WAI HOLDINGS LIMITED's registered office?
WANG WAI HOLDINGS LIMITED's registered office is at FLAT C, 1/F., SUPREME INDUSTRIAL BUILDING, 15-17 SHAN MEI STREET, FOTAN, SHATIN, NT HONG KONG.
What type of company is WANG WAI HOLDINGS LIMITED?
WANG WAI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANG WAI HOLDINGS LIMITED filed?
WANG WAI HOLDINGS LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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