KING WAI FINANCE HOLDINGS COMPANY LIMITED
經緯金融控股有限公司
About this company
KING WAI FINANCE HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2009. It is registered with company registration (CR) number 1396891 and business registration number (BRN) 51515266. 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 ROOM 6702, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on February 11, 2026.
Company Information
- CR Number
- 1396891
- BRN
- 51515266
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
ROOM 6702, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2014-02-01)
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Name History
| Name | From | To |
|---|---|---|
| 經緯金融控股有限公司 | 2009-12-01 | Current |
| KING WAI FINANCE HOLDINGS COMPANY LIMITED | 2009-12-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)Special resolution
2017-08-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)Special resolution | Other | 2017-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-11 |
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Frequently asked questions
When was KING WAI FINANCE HOLDINGS COMPANY LIMITED incorporated?
KING WAI FINANCE HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on December 1, 2009.
Is KING WAI FINANCE HOLDINGS COMPANY LIMITED still active?
Yes. KING WAI FINANCE HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are KING WAI FINANCE HOLDINGS COMPANY LIMITED's CR number and BRN?
KING WAI FINANCE HOLDINGS COMPANY LIMITED's company registration (CR) number is 1396891 and its business registration number (BRN) is 51515266.
Where is KING WAI FINANCE HOLDINGS COMPANY LIMITED's registered office?
KING WAI FINANCE HOLDINGS COMPANY LIMITED's registered office is at ROOM 6702, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG.
What type of company is KING WAI FINANCE HOLDINGS COMPANY LIMITED?
KING WAI FINANCE HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KING WAI FINANCE HOLDINGS COMPANY LIMITED filed?
KING WAI FINANCE HOLDINGS COMPANY LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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