King Wai Group (HK) Company Limited
經緯集團(香港)有限公司
About this company
King Wai Group (HK) Company Limited is a Hong Kong private company limited by shares incorporated on March 8, 2006. It is registered with company registration (CR) number 1029067 and business registration number (BRN) 36523313. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KING WAI (SHANGHAI) INVESTMENT COMPANY LIMITED until April 11, 2018. Its registered office is at ROOM 6702, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on March 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1029067
- BRN
- 36523313
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-08
Registered office
Current address
ROOM 6702, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-29)
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Name History
| Name | From | To |
|---|---|---|
| 經緯集團(香港)有限公司 | 2018-04-11 | Current |
| 經緯(上海)投資有限公司 | 2006-03-08 | 2018-04-11 |
| King Wai Group (HK) Company Limited | 2018-04-11 | Current |
| KING WAI (SHANGHAI) INVESTMENT COMPANY LIMITED | 2006-03-08 | 2018-04-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-10 · Address Change
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)
2023-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-10 | |
| 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 | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-18 |
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Frequently asked questions
When was King Wai Group (HK) Company Limited incorporated?
King Wai Group (HK) Company Limited was incorporated in Hong Kong on March 8, 2006.
Is King Wai Group (HK) Company Limited still active?
Yes. King Wai Group (HK) Company Limited is currently active on the Hong Kong Companies Register.
What are King Wai Group (HK) Company Limited's CR number and BRN?
King Wai Group (HK) Company Limited's company registration (CR) number is 1029067 and its business registration number (BRN) is 36523313.
Where is King Wai Group (HK) Company Limited's registered office?
King Wai Group (HK) Company Limited's registered office is at ROOM 6702, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI HONG KONG.
What type of company is King Wai Group (HK) Company Limited?
King Wai Group (HK) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has King Wai Group (HK) Company Limited filed?
King Wai Group (HK) Company Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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