W.D. HOLDING GLOBAL LIMITED
問鼎控股股份有限公司
About this company
W.D. HOLDING GLOBAL LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2010. It is registered with company registration (CR) number 1534601 and business registration number (BRN) 53370482. 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 W.D HOLDING (GROUP) COMPANY LIMITED until December 22, 2010. Its registered office is at Unit 17, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 19 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1534601
- BRN
- 53370482
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-11-30
Registered office
Current address
Unit 17, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 20,661 companies at New Mandarin Plaza Block A →
As filed: UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 問鼎控股股份有限公司 | 2010-12-22 | Current |
| 問鼎控股(集團)股份有限公司 | 2010-11-30 | 2010-12-22 |
| W.D. HOLDING GLOBAL LIMITED | 2010-12-22 | Current |
| W.D HOLDING (GROUP) COMPANY LIMITED | 2010-11-30 | 2010-12-22 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-10-08 · Other
Information sheet re S.745(2)(b)
2020-07-17 · Other
Information sheet re striking off of this company under consideration
2020-05-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-12-22 · Name Change
Certificate of Change of Name
2010-12-22 · Name Change
(E)Memorandum & Articles of Association
2010-11-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-30 · Share Related
Certificate of Incorporation
2010-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-10-08 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-22 | |
| Certificate of Change of Name | Name Change | 2010-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-30 | |
| Certificate of Incorporation | Incorporation | 2010-11-30 |
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Frequently asked questions
When was W.D. HOLDING GLOBAL LIMITED incorporated?
W.D. HOLDING GLOBAL LIMITED was incorporated in Hong Kong on November 30, 2010.
Is W.D. HOLDING GLOBAL LIMITED still active?
Yes. W.D. HOLDING GLOBAL LIMITED is currently active on the Hong Kong Companies Register.
What are W.D. HOLDING GLOBAL LIMITED's CR number and BRN?
W.D. HOLDING GLOBAL LIMITED's company registration (CR) number is 1534601 and its business registration number (BRN) is 53370482.
Where is W.D. HOLDING GLOBAL LIMITED's registered office?
W.D. HOLDING GLOBAL LIMITED's registered office is at Unit 17, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is W.D. HOLDING GLOBAL LIMITED?
W.D. HOLDING GLOBAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has W.D. HOLDING GLOBAL LIMITED filed?
W.D. HOLDING GLOBAL LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2010.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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