Waystone Governance (HK) Limited
About this company
Waystone Governance (HK) Limited is a Hong Kong private company limited by shares incorporated on June 2, 2010. It is registered with company registration (CR) number 1463815 and business registration number (BRN) 52388872. 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 has operated under 2 previous names, most recently DMS Governance (Hong Kong) Limited until February 17, 2021. Its registered office is at UNIT 1702, EURO TRADE CENTRE 13-14 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on July 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1463815
- BRN
- 52388872
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
UNIT 1702, EURO TRADE CENTRE 13-14 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-11-22)
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Name History
| Name | From | To |
|---|---|---|
| Waystone Governance (HK) Limited | 2021-02-17 | Current |
| DMS Governance (Hong Kong) Limited | 2016-10-11 | 2021-02-17 |
| dms Management (Hong Kong) Limited | 2010-06-02 | 2016-10-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-18 · 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)
2023-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-19 · Charges
(E)Instrument
2022-10-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)Amended document
2022-07-08 · Other
(E)Amended document
2022-07-08 · Other
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| 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 | 2023-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-19 | |
| (E)Instrument | Other | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)Amended document | Other | 2022-07-08 | |
| (E)Amended document | Other | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 |
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Frequently asked questions
When was Waystone Governance (HK) Limited incorporated?
Waystone Governance (HK) Limited was incorporated in Hong Kong on June 2, 2010.
Is Waystone Governance (HK) Limited still active?
Yes. Waystone Governance (HK) Limited is currently active on the Hong Kong Companies Register.
What are Waystone Governance (HK) Limited's CR number and BRN?
Waystone Governance (HK) Limited's company registration (CR) number is 1463815 and its business registration number (BRN) is 52388872.
Where is Waystone Governance (HK) Limited's registered office?
Waystone Governance (HK) Limited's registered office is at UNIT 1702, EURO TRADE CENTRE 13-14 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG.
What type of company is Waystone Governance (HK) Limited?
Waystone Governance (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Waystone Governance (HK) Limited filed?
Waystone Governance (HK) Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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