WA WAI (HK) LIMITED
驊煒(香港)有限公司
About this company
WA WAI (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 2007. It is registered with company registration (CR) number 1177923 and business registration number (BRN) 38537833. 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 October 19, 2015. It has operated under 2 previous names, most recently GOLDEN RIVER INTERNATIONAL INVESTMENT LIMITED until May 11, 2015. There are 21 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
- 1177923
- BRN
- 38537833
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-10-19
Name History
| Name | From | To |
|---|---|---|
| 驊煒(香港)有限公司 | 2015-05-11 | Current |
| 金河國際投資有限公司 | 2010-04-08 | 2015-05-11 |
| 御集團有限公司 | 2007-10-23 | 2010-04-08 |
| WA WAI (HK) LIMITED | 2015-05-11 | Current |
| GOLDEN RIVER INTERNATIONAL INVESTMENT LIMITED | 2010-04-08 | 2015-05-11 |
| UBER GROUP LIMITED | 2007-10-23 | 2010-04-08 |
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
2019-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-10-19 · Other
Certificate of Change of Name
2015-05-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-11 · Name Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-08 · Name Change
Certificate of Change of Name
2010-04-08 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-23 · Incorporation
| 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 | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-10-19 | |
| Certificate of Change of Name | Name Change | 2015-05-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-08 | |
| Certificate of Change of Name | Name Change | 2010-04-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-23 |
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Frequently asked questions
When was WA WAI (HK) LIMITED incorporated?
WA WAI (HK) LIMITED was incorporated in Hong Kong on October 23, 2007.
Is WA WAI (HK) LIMITED still active?
Yes. WA WAI (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 19, 2015).
What are WA WAI (HK) LIMITED's CR number and BRN?
WA WAI (HK) LIMITED's company registration (CR) number is 1177923 and its business registration number (BRN) is 38537833.
What type of company is WA WAI (HK) LIMITED?
WA WAI (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WA WAI (HK) LIMITED filed?
WA WAI (HK) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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