WPG CORPORATE & SECRETARIAL SERVICES LIMITED
國誠商業及秘書服務有限公司
About this company
WPG CORPORATE & SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 2007. It is registered with company registration (CR) number 1126951 and business registration number (BRN) 37875731. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM1502-3A 15/F WING ON HSE 71 DES VOEUX RD CENTRAL HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2007, most recently (E)FNSC1 - Return of Allotment filed on July 14, 2026.
Company Information
- CR Number
- 1126951
- BRN
- 37875731
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
RM1502-3A 15/F WING ON HSE 71 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國誠商業及秘書服務有限公司 | 2007-04-25 | Current |
| WPG CORPORATE & SECRETARIAL SERVICES LIMITED | 2007-04-25 | Current |
Company Documents
(E)FNSC1 - Return of Allotment
2026-07-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-10 |
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Frequently asked questions
When was WPG CORPORATE & SECRETARIAL SERVICES LIMITED incorporated?
WPG CORPORATE & SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on April 25, 2007.
Is WPG CORPORATE & SECRETARIAL SERVICES LIMITED still active?
Yes. WPG CORPORATE & SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are WPG CORPORATE & SECRETARIAL SERVICES LIMITED's CR number and BRN?
WPG CORPORATE & SECRETARIAL SERVICES LIMITED's company registration (CR) number is 1126951 and its business registration number (BRN) is 37875731.
Where is WPG CORPORATE & SECRETARIAL SERVICES LIMITED's registered office?
WPG CORPORATE & SECRETARIAL SERVICES LIMITED's registered office is at RM1502-3A 15/F WING ON HSE 71 DES VOEUX RD CENTRAL HONG KONG.
What type of company is WPG CORPORATE & SECRETARIAL SERVICES LIMITED?
WPG CORPORATE & SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WPG CORPORATE & SECRETARIAL SERVICES LIMITED filed?
WPG CORPORATE & SECRETARIAL SERVICES LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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