Wasion Holdings Limited
威勝控股有限公司
About this company
Wasion Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on July 29, 2005. It is registered with company registration (CR) number F0014154 and business registration number (BRN) 35943049. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Wasion Group Holdings Limited until June 19, 2018. Its registered office is at UNITS 706-7, 7/F., HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI, HONG KONG. There are 124 documents on file with the Companies Registry dating back to 2005, most recently (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company filed on June 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0014154
- BRN
- 35943049
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2005-07-29
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNITS 706-7, 7/F., HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威勝控股有限公司 | 2018-06-19 | Current |
| 威勝集團控股有限公司 | 2008-10-08 | 2018-06-19 |
| 威勝集團有限公司 | 2008-06-16 | 2008-10-08 |
| 威勝儀表集團有限公司 | 2005-07-29 | 2008-06-16 |
| Wasion Holdings Limited | 2018-06-19 | Current |
| Wasion Group Holdings Limited | 2008-10-08 | 2018-06-19 |
| Wasion Group Limited | 2008-06-16 | 2008-10-08 |
| WASION METERS GROUP LIMITED | 2005-07-29 | 2008-06-16 |
Company Documents
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-08 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-13 · Name Change
(E)Accounts
2025-08-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-05 · Name Change
(E)Accounts
2024-08-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-17 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-08-18 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-08-18 · Name Change
(E)Accounts
2023-08-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-11 · Name Change
(E)Accounts
2022-08-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-08-17 · Charges
(E)Instrument
2021-08-17 · Other
(E)Certificate of Registration of Charge
2021-08-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-13 | |
| (E)Accounts | Accounts | 2025-08-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-05 | |
| (E)Accounts | Accounts | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-08-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-08-18 | |
| (E)Accounts | Accounts | 2023-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-11 | |
| (E)Accounts | Accounts | 2022-08-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-17 | |
| (E)Instrument | Other | 2021-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-17 |
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Frequently asked questions
When was Wasion Holdings Limited incorporated?
Wasion Holdings Limited was first registered in Hong Kong on July 29, 2005.
Is Wasion Holdings Limited still active?
Yes. Wasion Holdings Limited is currently active on the Hong Kong Companies Register.
What are Wasion Holdings Limited's CR number and BRN?
Wasion Holdings Limited's company registration (CR) number is F0014154 and its business registration number (BRN) is 35943049.
Where is Wasion Holdings Limited's registered office?
Wasion Holdings Limited's registered office is at UNITS 706-7, 7/F., HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI, HONG KONG.
What type of company is Wasion Holdings Limited?
Wasion Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Wasion Holdings Limited filed?
Wasion Holdings Limited has 124 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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