Winmika Group (Hong Kong) Holdings Company Limited
香港滙美嘉控股集團有限公司
About this company
Winmika Group (Hong Kong) Holdings Company Limited is a Hong Kong private company limited by shares incorporated on July 16, 2010. It is registered with company registration (CR) number 1481482 and business registration number (BRN) 52617546. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on May 2, 2025. It has operated under 3 previous names, most recently Winmika Laiwu (Hong Kong) Company Limited until September 12, 2013. Its registered office was at ROOM 702 7/F FU FAI COMM CENTRE 27 HILLIER STREET SHEUNG WAN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on May 2, 2025.
Company Information
- CR Number
- 1481482
- BRN
- 52617546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-16
- Dissolution Date
- 2025-05-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-07-16
Registered office
Current address
ROOM 702 7/F FU FAI COMM CENTRE 27 HILLIER STREET SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港滙美嘉控股集團有限公司 | 2013-09-12 | Current |
| 滙美嘉萊蕪(香港)有限公司 | 2012-12-11 | 2013-09-12 |
| 名嘉萊蕪建材家居(香港)有限公司 | 2012-10-05 | 2012-12-11 |
| 名嘉百貨萊蕪(香港)有限公司 | 2010-07-16 | 2012-10-05 |
| Winmika Group (Hong Kong) Holdings Company Limited | 2013-09-12 | Current |
| Winmika Laiwu (Hong Kong) Company Limited | 2012-12-11 | 2013-09-12 |
| Laiwu Mangka Construction and Home Furnishing Materials (Hong Kong) Company Limited | 2012-10-05 | 2012-12-11 |
| LAI WU MANGKA DEPARTMENT STORE (HONG KONG) COMPANY LIMITED | 2010-07-16 | 2012-10-05 |
Company Documents
Information sheet re S.746(2)
2025-05-02 · Other
Information sheet re S.744(3)
2025-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-05-02 | |
| Information sheet re S.744(3) | Other | 2025-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-19 |
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Frequently asked questions
When was Winmika Group (Hong Kong) Holdings Company Limited incorporated?
Winmika Group (Hong Kong) Holdings Company Limited was incorporated in Hong Kong on July 16, 2010.
Is Winmika Group (Hong Kong) Holdings Company Limited still active?
No. Winmika Group (Hong Kong) Holdings Company Limited was dissolved on May 2, 2025.
What are Winmika Group (Hong Kong) Holdings Company Limited's CR number and BRN?
Winmika Group (Hong Kong) Holdings Company Limited's company registration (CR) number is 1481482 and its business registration number (BRN) is 52617546.
Where is Winmika Group (Hong Kong) Holdings Company Limited's registered office?
Winmika Group (Hong Kong) Holdings Company Limited's registered office was at ROOM 702 7/F FU FAI COMM CENTRE 27 HILLIER STREET SHEUNG WAN HONG KONG.
What type of company is Winmika Group (Hong Kong) Holdings Company Limited?
Winmika Group (Hong Kong) Holdings Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Winmika Group (Hong Kong) Holdings Company Limited filed?
Winmika Group (Hong Kong) Holdings Company Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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