E-COMMODITIES (HK) HOLDINGS LIMITED
易大宗(香港)有限公司
About this company
E-COMMODITIES (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 2009. It is registered with company registration (CR) number 1384680 and business registration number (BRN) 51318626. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently WINSWAY RESOURCES (HK) HOLDINGS LIMITED until June 29, 2016. Its registered office is at Unit 1902, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 121 documents on file with the Companies Registry dating back to 2009, most recently (E)FNSC1 - Return of Allotment filed on July 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1384680
- BRN
- 51318626
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-23
Registered office
Current address
Unit 1902, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 1,289 companies at Far East Finance Centre →
As filed: UNIT 1902 FLOOR 19 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易大宗(香港)有限公司 | 2016-06-29 | Current |
| 永暉資源(香港)有限公司 | 2014-11-05 | 2016-06-29 |
| 永暉焦煤(香港)有限公司 | 2010-07-09 | 2014-11-05 |
| 永暉焦煤股份有限公司 | 2009-10-23 | 2010-07-09 |
| E-COMMODITIES (HK) HOLDINGS LIMITED | 2016-06-29 | Current |
| WINSWAY RESOURCES (HK) HOLDINGS LIMITED | 2014-11-05 | 2016-06-29 |
| WINSWAY COKING COAL (HK) HOLDINGS LIMITED | 2010-07-09 | 2014-11-05 |
| WINSWAY COKING COAL HOLDINGS LIMITED | 2009-10-23 | 2010-07-09 |
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)FNSC1 - Return of Allotment
2026-07-28 · Share Related
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-11-13 · Charges
(E)Instrument
2024-11-13 · Other
(E)Certificate of Registration of Charge
2024-11-13 · Charges
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-06-24 · Charges
(E)Instrument
2024-06-24 · Other
(E)Certificate of Registration of Charge
2024-06-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-29 · Charges
(E)Instrument
2023-11-29 · Other
(E)Certificate of Registration of Charge
2023-11-29 · Charges
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-05 · Charges
(E)Instrument
2022-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-05 · Charges
(E)Instrument
2022-05-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-13 | |
| (E)Instrument | Other | 2024-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-24 | |
| (E)Instrument | Other | 2024-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-29 | |
| (E)Instrument | Other | 2023-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-05 | |
| (E)Instrument | Other | 2022-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-05 | |
| (E)Instrument | Other | 2022-05-05 |
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Frequently asked questions
When was E-COMMODITIES (HK) HOLDINGS LIMITED incorporated?
E-COMMODITIES (HK) HOLDINGS LIMITED was incorporated in Hong Kong on October 23, 2009.
Is E-COMMODITIES (HK) HOLDINGS LIMITED still active?
Yes. E-COMMODITIES (HK) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are E-COMMODITIES (HK) HOLDINGS LIMITED's CR number and BRN?
E-COMMODITIES (HK) HOLDINGS LIMITED's company registration (CR) number is 1384680 and its business registration number (BRN) is 51318626.
Where is E-COMMODITIES (HK) HOLDINGS LIMITED's registered office?
E-COMMODITIES (HK) HOLDINGS LIMITED's registered office is at Unit 1902, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is E-COMMODITIES (HK) HOLDINGS LIMITED?
E-COMMODITIES (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E-COMMODITIES (HK) HOLDINGS LIMITED filed?
E-COMMODITIES (HK) HOLDINGS LIMITED has 121 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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