WangJing Mall Limited
新設想(香港)有限公司
About this company
WangJing Mall Limited is a Hong Kong private company limited by shares incorporated on March 26, 2009. It is registered with company registration (CR) number 1326158 and business registration number (BRN) 50516897. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 18, 2024. It previously operated under the name NOVO CONCEPT (HONG KONG) LIMITED until August 10, 2012. Its registered office is at 27/F., BLOCK A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, N.T. HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently (E)Special Resolution (Dormant Company) filed on April 18, 2024.
Company Information
- CR Number
- 1326158
- BRN
- 50516897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-18
Compliance & Flags
- One-member Company
- Yes 2022-03-26
Registered office
Current address
27/F., BLOCK A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新設想(香港)有限公司 | 2009-03-26 | Current |
| WangJing Mall Limited | 2012-08-10 | Current |
| NOVO CONCEPT (HONG KONG) LIMITED | 2009-03-26 | 2012-08-10 |
Company Documents
(E)Special Resolution (Dormant Company)
2024-04-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-14 · Address Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-10 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-10 · Address Change
Certificate of Change of Name
2012-08-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-10 | |
| Certificate of Change of Name | Name Change | 2012-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 |
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Frequently asked questions
When was WangJing Mall Limited incorporated?
WangJing Mall Limited was incorporated in Hong Kong on March 26, 2009.
Is WangJing Mall Limited still active?
Yes. WangJing Mall Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 18, 2024).
What are WangJing Mall Limited's CR number and BRN?
WangJing Mall Limited's company registration (CR) number is 1326158 and its business registration number (BRN) is 50516897.
Where is WangJing Mall Limited's registered office?
WangJing Mall Limited's registered office is at 27/F., BLOCK A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, N.T. HONG KONG.
What type of company is WangJing Mall Limited?
WangJing Mall Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WangJing Mall Limited filed?
WangJing Mall Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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