Wyane Investment Holdings Limited
偉揚投資控股有限公司
About this company
Wyane Investment Holdings Limited is a Hong Kong private company limited by shares incorporated on December 16, 2006. It is registered with company registration (CR) number 1095971 and business registration number (BRN) 37542908. 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 3 previous names, most recently ShenZhen-Hong Kong Investment Limited until February 21, 2020. Its registered office is at RM 2502 25/F WEALTHY PLAZA 138 SHAU KEI WAN RD HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on January 7, 2026.
Company Information
- CR Number
- 1095971
- BRN
- 37542908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
RM 2502 25/F WEALTHY PLAZA 138 SHAU KEI WAN RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 偉揚投資控股有限公司 | 2020-02-21 | Current |
| 香深投資有限公司 | 2015-12-16 | 2020-02-21 |
| 中國香港(國際)煙草有限公司 | 2007-01-22 | 2015-12-16 |
| 力合有限公司 | 2006-12-16 | 2007-01-22 |
| Wyane Investment Holdings Limited | 2020-02-21 | Current |
| ShenZhen-Hong Kong Investment Limited | 2015-12-16 | 2020-02-21 |
| CHINA HONG KONG (INTERNATIONAL) TOBACCO LIMITED | 2007-01-22 | 2015-11-27 |
| POWER UNION LIMITED | 2006-12-16 | 2007-01-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-02-21 · Name Change
Certificate of Change of Name
2020-02-21 · Name Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-16 · Name Change
Certificate of Change of Name
2015-12-16 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2015-11-27 · Name Change
Certificate of Change of Name
2015-11-27 · Name Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-21 | |
| Certificate of Change of Name | Name Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-16 | |
| Certificate of Change of Name | Name Change | 2015-12-16 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-27 | |
| Certificate of Change of Name | Name Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 |
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Frequently asked questions
When was Wyane Investment Holdings Limited incorporated?
Wyane Investment Holdings Limited was incorporated in Hong Kong on December 16, 2006.
Is Wyane Investment Holdings Limited still active?
Yes. Wyane Investment Holdings Limited is currently active on the Hong Kong Companies Register.
What are Wyane Investment Holdings Limited's CR number and BRN?
Wyane Investment Holdings Limited's company registration (CR) number is 1095971 and its business registration number (BRN) is 37542908.
Where is Wyane Investment Holdings Limited's registered office?
Wyane Investment Holdings Limited's registered office is at RM 2502 25/F WEALTHY PLAZA 138 SHAU KEI WAN RD HONG KONG.
What type of company is Wyane Investment Holdings Limited?
Wyane Investment Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wyane Investment Holdings Limited filed?
Wyane Investment Holdings Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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