Wanghai Development Limited
旺海發展有限公司
About this company
Wanghai Development Limited is a Hong Kong private company limited by shares incorporated on December 7, 2006. It is registered with company registration (CR) number 1093565 and business registration number (BRN) 37431274. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 3, 2023. It previously operated under the name Changhong Overseas Development Limited until January 3, 2017. Its registered office is at Unit 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 46 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1093565
- BRN
- 37431274
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-07
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2023-11-03
Compliance & Flags
- One-member Company
- Yes 2022-12-07
Registered office
Current address
Unit 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
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As filed: ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旺海發展有限公司 | 2017-01-03 | Current |
| 長虹海外發展有限公司 | 2006-12-07 | 2017-01-03 |
| Wanghai Development Limited | 2017-01-03 | Current |
| Changhong Overseas Development Limited | 2006-12-07 | 2017-01-03 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-08 · Address Change
(E)Special Resolution (Dormant Company)
2023-11-03 · Other
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-03 · Name Change
Certificate of Change of Name
2017-01-03 · Name Change
(C)Special resolution
2016-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-03 | |
| Certificate of Change of Name | Name Change | 2017-01-03 | |
| (C)Special resolution | Other | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 |
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Frequently asked questions
When was Wanghai Development Limited incorporated?
Wanghai Development Limited was incorporated in Hong Kong on December 7, 2006.
Is Wanghai Development Limited still active?
Yes. Wanghai Development Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 3, 2023).
What are Wanghai Development Limited's CR number and BRN?
Wanghai Development Limited's company registration (CR) number is 1093565 and its business registration number (BRN) is 37431274.
Where is Wanghai Development Limited's registered office?
Wanghai Development Limited's registered office is at Unit 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is Wanghai Development Limited?
Wanghai Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wanghai Development Limited filed?
Wanghai Development Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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