WINLAND GINZA LIMITED
永倫銀座有限公司
About this company
WINLAND GINZA LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 2006. It is registered with company registration (CR) number 1065961 and business registration number (BRN) 38751675. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 712, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 53 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on September 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1065961
- BRN
- 38751675
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
Unit 712, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 6,486 companies at BANK OF AMERICA TOWER →
As filed: RM 712, BANK OF AMERICA TOWER NO 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永倫銀座有限公司 | 2006-08-09 | Current |
| WINLAND GINZA LIMITED | 2006-08-09 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-10 · Charges
(E)Instrument
2022-01-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-18 · Charges
(E)Instrument
2021-11-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-18 · Charges
(E)Instrument
2021-11-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-18 · Charges
(E)Instrument
2021-11-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-18 · Charges
(E)Instrument
2021-11-18 · Other
(E)Certificate of Registration of Charge
2021-11-18 · Charges
(E)Certificate of Registration of Charge
2021-11-18 · Charges
(E)Certificate of Registration of Charge
2021-11-18 · Charges
(E)Certificate of Registration of Charge
2021-11-18 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-10 | |
| (E)Instrument | Other | 2022-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-18 | |
| (E)Instrument | Other | 2021-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-18 | |
| (E)Instrument | Other | 2021-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-18 | |
| (E)Instrument | Other | 2021-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-18 | |
| (E)Instrument | Other | 2021-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-18 |
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Frequently asked questions
When was WINLAND GINZA LIMITED incorporated?
WINLAND GINZA LIMITED was incorporated in Hong Kong on August 9, 2006.
Is WINLAND GINZA LIMITED still active?
Yes. WINLAND GINZA LIMITED is currently active on the Hong Kong Companies Register.
What are WINLAND GINZA LIMITED's CR number and BRN?
WINLAND GINZA LIMITED's company registration (CR) number is 1065961 and its business registration number (BRN) is 38751675.
Where is WINLAND GINZA LIMITED's registered office?
WINLAND GINZA LIMITED's registered office is at Unit 712, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is WINLAND GINZA LIMITED?
WINLAND GINZA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINLAND GINZA LIMITED filed?
WINLAND GINZA LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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