WING KEY BUILDERS LIMITED
永基營造有限公司
About this company
WING KEY BUILDERS LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2009. It is registered with company registration (CR) number 1359195 and business registration number (BRN) 50986090. 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 January 18, 2024. Its registered office is at ROOM P35, 1/F., KAISER ESTATE PHASE 3, 11 HOK YUEN STREET, HUNGHOM HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2009, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 17, 2024.
Company Information
- CR Number
- 1359195
- BRN
- 50986090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-18
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
ROOM P35, 1/F., KAISER ESTATE PHASE 3, 11 HOK YUEN STREET, HUNGHOM HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-11)
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Name History
| Name | From | To |
|---|---|---|
| 永基營造有限公司 | 2009-08-06 | Current |
| WING KEY BUILDERS LIMITED | 2009-08-06 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-01-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-12 · Address Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 |
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Frequently asked questions
When was WING KEY BUILDERS LIMITED incorporated?
WING KEY BUILDERS LIMITED was incorporated in Hong Kong on August 6, 2009.
Is WING KEY BUILDERS LIMITED still active?
Yes. WING KEY BUILDERS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 18, 2024).
What are WING KEY BUILDERS LIMITED's CR number and BRN?
WING KEY BUILDERS LIMITED's company registration (CR) number is 1359195 and its business registration number (BRN) is 50986090.
Where is WING KEY BUILDERS LIMITED's registered office?
WING KEY BUILDERS LIMITED's registered office is at ROOM P35, 1/F., KAISER ESTATE PHASE 3, 11 HOK YUEN STREET, HUNGHOM HONG KONG.
What type of company is WING KEY BUILDERS LIMITED?
WING KEY BUILDERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING KEY BUILDERS LIMITED filed?
WING KEY BUILDERS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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