WIN SON GROUP LIMITED
運陞集團有限公司
About this company
WIN SON GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 2007. It is registered with company registration (CR) number 1179320 and business registration number (BRN) 38630142. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HIGH CHINA CORPORATION LIMITED until March 18, 2013. Its registered office is at G/F, 1-A YEUNG UK TSUEN AU TAU, YUEN LONG, NT HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2007, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 7, 2025.
Company Information
- CR Number
- 1179320
- BRN
- 38630142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
G/F, 1-A YEUNG UK TSUEN AU TAU, YUEN LONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 運陞集團有限公司 | 2013-03-18 | Current |
| 深圳天華投資有限公司 | 2010-03-23 | 2013-03-18 |
| 天華行有限公司 | 2007-10-26 | 2010-03-23 |
| WIN SON GROUP LIMITED | 2013-03-18 | Current |
| HIGH CHINA CORPORATION LIMITED | 2007-10-26 | 2013-03-18 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)Amended document
2016-01-05 · Other
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)Amended document | Other | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was WIN SON GROUP LIMITED incorporated?
WIN SON GROUP LIMITED was incorporated in Hong Kong on October 26, 2007.
Is WIN SON GROUP LIMITED still active?
Yes. WIN SON GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are WIN SON GROUP LIMITED's CR number and BRN?
WIN SON GROUP LIMITED's company registration (CR) number is 1179320 and its business registration number (BRN) is 38630142.
Where is WIN SON GROUP LIMITED's registered office?
WIN SON GROUP LIMITED's registered office is at G/F, 1-A YEUNG UK TSUEN AU TAU, YUEN LONG, NT HONG KONG.
What type of company is WIN SON GROUP LIMITED?
WIN SON GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN SON GROUP LIMITED filed?
WIN SON GROUP LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →