WG Holdings Limited
天下集團控股有限公司
About this company
WG Holdings Limited is a Hong Kong private company limited by shares incorporated on January 18, 2007. It is registered with company registration (CR) number 1103005 and business registration number (BRN) 37921857. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 30, 2017. It previously operated under the name WORLD GROUP HOLDINGS LIMITED until June 16, 2015. Its registered office is at 2ND FLOOR, 625 KING'S RD NORTH POINT HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1103005
- BRN
- 37921857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-08-30
Compliance & Flags
- One-member Company
- Yes 2017-01-18
Registered office
Current address
2ND FLOOR, 625 KING'S RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天下集團控股有限公司 | 2007-01-18 | Current |
| WG Holdings Limited | 2015-06-16 | Current |
| WORLD GROUP HOLDINGS LIMITED | 2007-01-18 | 2015-06-16 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-08-30 · Other
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-16 · Name Change
Certificate of Change of Name
2015-06-16 · Name Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-16 | |
| Certificate of Change of Name | Name Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 |
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Frequently asked questions
When was WG Holdings Limited incorporated?
WG Holdings Limited was incorporated in Hong Kong on January 18, 2007.
Is WG Holdings Limited still active?
Yes. WG Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since August 30, 2017).
What are WG Holdings Limited's CR number and BRN?
WG Holdings Limited's company registration (CR) number is 1103005 and its business registration number (BRN) is 37921857.
Where is WG Holdings Limited's registered office?
WG Holdings Limited's registered office is at 2ND FLOOR, 625 KING'S RD NORTH POINT HONG KONG.
What type of company is WG Holdings Limited?
WG Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WG Holdings Limited filed?
WG Holdings Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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