WIN SEA GROUP LIMITED
朗業集團有限公司
About this company
WIN SEA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 2007. It is registered with company registration (CR) number 1133095 and business registration number (BRN) 38077762. 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 May 7, 2014. Its registered office is at RMS 2501-05 25/F CHINA RESOURCES BLDG NO 26 HARBOUR RD WANCHAI HONG KONG. There are 26 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
- 1133095
- BRN
- 38077762
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-05-07
Compliance & Flags
- One-member Company
- Yes 2013-05-16
Registered office
Current address
RMS 2501-05 25/F CHINA RESOURCES BLDG NO 26 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 朗業集團有限公司 | 2007-05-16 | Current |
| WIN SEA GROUP LIMITED | 2007-05-16 | Current |
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
2019-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · 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 | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 |
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Frequently asked questions
When was WIN SEA GROUP LIMITED incorporated?
WIN SEA GROUP LIMITED was incorporated in Hong Kong on May 16, 2007.
Is WIN SEA GROUP LIMITED still active?
Yes. WIN SEA GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 7, 2014).
What are WIN SEA GROUP LIMITED's CR number and BRN?
WIN SEA GROUP LIMITED's company registration (CR) number is 1133095 and its business registration number (BRN) is 38077762.
Where is WIN SEA GROUP LIMITED's registered office?
WIN SEA GROUP LIMITED's registered office is at RMS 2501-05 25/F CHINA RESOURCES BLDG NO 26 HARBOUR RD WANCHAI HONG KONG.
What type of company is WIN SEA GROUP LIMITED?
WIN SEA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN SEA GROUP LIMITED filed?
WIN SEA GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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