W. Y. HOLDINGS LIMITED
潤泉集團有限公司
About this company
W. Y. HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2007. It is registered with company registration (CR) number 1194633 and business registration number (BRN) 38847086. 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 has operated under 3 previous names, most recently NEW GOLDEN RICH INVESTMENT (HONG KONG) LIMITED until August 2, 2013. Its registered office is at ROOM 803, FLOOR 8, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on December 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1194633
- BRN
- 38847086
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
ROOM 803, FLOOR 8, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 潤泉集團有限公司 | 2013-08-02 | Current |
| 新金宜投資(香港)有限公司 | 2011-12-06 | 2013-08-02 |
| 金宜酒業(國際)有限公司 | 2011-04-07 | 2011-12-06 |
| 億新企業有限公司 | 2007-12-12 | 2011-04-07 |
| W. Y. HOLDINGS LIMITED | 2013-08-02 | Current |
| NEW GOLDEN RICH INVESTMENT (HONG KONG) LIMITED | 2011-12-06 | 2013-08-02 |
| GOLDEN RICH WINES (INTERNATIONAL) LIMITED | 2011-04-07 | 2011-12-06 |
| BILLION NEW ENTERPRISE LIMITED | 2007-12-12 | 2011-04-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-26 · Address Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-14 · Charges
(E)Instrument
2019-03-14 · Other
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)Special resolution
2016-04-22 · Other
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-14 | |
| (E)Instrument | Other | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)Special resolution | Other | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 |
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Frequently asked questions
When was W. Y. HOLDINGS LIMITED incorporated?
W. Y. HOLDINGS LIMITED was incorporated in Hong Kong on December 12, 2007.
Is W. Y. HOLDINGS LIMITED still active?
Yes. W. Y. HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are W. Y. HOLDINGS LIMITED's CR number and BRN?
W. Y. HOLDINGS LIMITED's company registration (CR) number is 1194633 and its business registration number (BRN) is 38847086.
Where is W. Y. HOLDINGS LIMITED's registered office?
W. Y. HOLDINGS LIMITED's registered office is at ROOM 803, FLOOR 8, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is W. Y. HOLDINGS LIMITED?
W. Y. HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has W. Y. HOLDINGS LIMITED filed?
W. Y. HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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