HK WANNIANCHENG INVESTMENT LIMITED
香港萬年城投資有限公司
About this company
HK WANNIANCHENG INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2010. It is registered with company registration (CR) number 1410049 and business registration number (BRN) 51663342. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FINE HORSE (HK INT'L) LEATHER CO., LIMITED until February 26, 2019. Its registered office is at FLAT 7, BLK B, 23/F, HOOVER INDUSTRIAL BUILDING, NO. 26-38 KWAI CHEONG ROAD KWAI CHUNG, NT HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on January 19, 2026.
Company Information
- CR Number
- 1410049
- BRN
- 51663342
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 7, BLK B, 23/F, HOOVER INDUSTRIAL BUILDING, NO. 26-38 KWAI CHEONG ROAD KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港萬年城投資有限公司 | 2019-02-26 | Current |
| 完美駿(香港國際)皮具有限公司 | 2010-01-11 | 2019-02-26 |
| HK WANNIANCHENG INVESTMENT LIMITED | 2019-02-26 | Current |
| FINE HORSE (HK INT'L) LEATHER CO., LIMITED | 2010-01-11 | 2019-02-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-26 · Name Change
Certificate of Change of Name
2019-02-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-26 | |
| Certificate of Change of Name | Name Change | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 |
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Frequently asked questions
When was HK WANNIANCHENG INVESTMENT LIMITED incorporated?
HK WANNIANCHENG INVESTMENT LIMITED was incorporated in Hong Kong on January 11, 2010.
Is HK WANNIANCHENG INVESTMENT LIMITED still active?
Yes. HK WANNIANCHENG INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HK WANNIANCHENG INVESTMENT LIMITED's CR number and BRN?
HK WANNIANCHENG INVESTMENT LIMITED's company registration (CR) number is 1410049 and its business registration number (BRN) is 51663342.
Where is HK WANNIANCHENG INVESTMENT LIMITED's registered office?
HK WANNIANCHENG INVESTMENT LIMITED's registered office is at FLAT 7, BLK B, 23/F, HOOVER INDUSTRIAL BUILDING, NO. 26-38 KWAI CHEONG ROAD KWAI CHUNG, NT HONG KONG.
What type of company is HK WANNIANCHENG INVESTMENT LIMITED?
HK WANNIANCHENG INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK WANNIANCHENG INVESTMENT LIMITED filed?
HK WANNIANCHENG INVESTMENT LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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