Whist Subholdings Limited
港權有限公司
About this company
Whist Subholdings Limited is a Hong Kong private company limited by shares incorporated on December 14, 2006. It is registered with company registration (CR) number 1095293 and business registration number (BRN) 37638678. 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 KONG RIGHT LIMITED until February 23, 2009. Its registered office is at 1803 CHINACHEM JOHNSTON PLAZA 178 JOHNSTON RD WAN CHAI HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on December 18, 2025.
Company Information
- CR Number
- 1095293
- BRN
- 37638678
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-14
Registered office
Current address
1803 CHINACHEM JOHNSTON PLAZA 178 JOHNSTON RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 港權有限公司 | 2006-12-14 | Current |
| Whist Subholdings Limited | 2009-02-23 | Current |
| KONG RIGHT LIMITED | 2006-12-14 | 2009-02-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
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)
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-15 · Other
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)Special resolution
2021-03-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-03 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| 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 | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)Special resolution | Other | 2021-03-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 |
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Frequently asked questions
When was Whist Subholdings Limited incorporated?
Whist Subholdings Limited was incorporated in Hong Kong on December 14, 2006.
Is Whist Subholdings Limited still active?
Yes. Whist Subholdings Limited is currently active on the Hong Kong Companies Register.
What are Whist Subholdings Limited's CR number and BRN?
Whist Subholdings Limited's company registration (CR) number is 1095293 and its business registration number (BRN) is 37638678.
Where is Whist Subholdings Limited's registered office?
Whist Subholdings Limited's registered office is at 1803 CHINACHEM JOHNSTON PLAZA 178 JOHNSTON RD WAN CHAI HONG KONG.
What type of company is Whist Subholdings Limited?
Whist Subholdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Whist Subholdings Limited filed?
Whist Subholdings Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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