KINGWELL MANAGEMENT LIMITED
建和管理有限公司
About this company
KINGWELL MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2009. It is registered with company registration (CR) number 1341944 and business registration number (BRN) 50828262. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3208-9, 32/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 50 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 25, 2026.
Company Information
- CR Number
- 1341944
- BRN
- 50828262
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
Unit 3208-9, 32/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,544 companies at Grand Millennium Plaza Cosco Tower (High Block) →
As filed: UNITS 3208-9, 32/F, GRAND MILLENNIUM PLAZA, COSCO TOWER, NO.183 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建和管理有限公司 | 2009-06-01 | Current |
| KINGWELL MANAGEMENT LIMITED | 2009-06-01 | 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
2026-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-07 · Other
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-06 · Address Change
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 |
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Frequently asked questions
When was KINGWELL MANAGEMENT LIMITED incorporated?
KINGWELL MANAGEMENT LIMITED was incorporated in Hong Kong on June 1, 2009.
Is KINGWELL MANAGEMENT LIMITED still active?
Yes. KINGWELL MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are KINGWELL MANAGEMENT LIMITED's CR number and BRN?
KINGWELL MANAGEMENT LIMITED's company registration (CR) number is 1341944 and its business registration number (BRN) is 50828262.
Where is KINGWELL MANAGEMENT LIMITED's registered office?
KINGWELL MANAGEMENT LIMITED's registered office is at Unit 3208-9, 32/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is KINGWELL MANAGEMENT LIMITED?
KINGWELL MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINGWELL MANAGEMENT LIMITED filed?
KINGWELL MANAGEMENT LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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