WAMSON INTERNATIONAL HOLDINGS LIMITED
威生國際(香港)控股有限公司
About this company
WAMSON INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 2006. It is registered with company registration (CR) number 1079978 and business registration number (BRN) 37249637. 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 has operated under 2 previous names, most recently TEMTION INTERNATIONAL LIMITED until December 10, 2012. Its registered office is at RM C, 21/F BLOCK 18, PARK ISLAND, MA WAN, NT HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on November 14, 2025.
Company Information
- CR Number
- 1079978
- BRN
- 37249637
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-11
Registered office
Current address
RM C, 21/F BLOCK 18, PARK ISLAND, MA WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威生國際(香港)控股有限公司 | 2012-12-10 | Current |
| 香港添美生國際有限公司 | 2010-03-10 | 2012-12-10 |
| 香港愛和(國際)葯業集團有限公司 | 2006-10-11 | 2010-03-10 |
| WAMSON INTERNATIONAL HOLDINGS LIMITED | 2012-12-10 | Current |
| TEMTION INTERNATIONAL LIMITED | 2010-03-10 | 2012-12-10 |
| AIWOC (INTERNATIONAL) PHARMA GROUP LIMITED | 2006-10-11 | 2010-03-10 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-10 · Name Change
Certificate of Change of Name
2012-12-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-10 | |
| Certificate of Change of Name | Name Change | 2012-12-10 |
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Frequently asked questions
When was WAMSON INTERNATIONAL HOLDINGS LIMITED incorporated?
WAMSON INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on October 11, 2006.
Is WAMSON INTERNATIONAL HOLDINGS LIMITED still active?
Yes. WAMSON INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WAMSON INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
WAMSON INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1079978 and its business registration number (BRN) is 37249637.
Where is WAMSON INTERNATIONAL HOLDINGS LIMITED's registered office?
WAMSON INTERNATIONAL HOLDINGS LIMITED's registered office is at RM C, 21/F BLOCK 18, PARK ISLAND, MA WAN, NT HONG KONG.
What type of company is WAMSON INTERNATIONAL HOLDINGS LIMITED?
WAMSON INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAMSON INTERNATIONAL HOLDINGS LIMITED filed?
WAMSON INTERNATIONAL HOLDINGS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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