BEIJING WINCLAIRE FF COMPANY LIMITED
北京永凱貨運代理有限公司
About this company
BEIJING WINCLAIRE FF COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 2011. It is registered with company registration (CR) number 1558414 and business registration number (BRN) 53862716. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 23, 2022. It previously operated under the name SMARTWELL ENGINEERING LIMITED. Its registered office is at SUITE 1802, LIPPO CENTRE, TOWER ONE, 89 QUEENSWAY HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2011, most recently (E)FNNC2 - Notice of Change of Company Name filed on July 15, 2025.
Company Information
- CR Number
- 1558414
- BRN
- 53862716
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-02-23
Compliance & Flags
- One-member Company
- Yes 2022-02-01
Registered office
Current address
SUITE 1802, LIPPO CENTRE, TOWER ONE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北京永凱貨運代理有限公司 | — | Current |
| 明威工程有限公司 | 2011-02-01 | — |
| BEIJING WINCLAIRE FF COMPANY LIMITED | — | Current |
| SMARTWELL ENGINEERING LIMITED | 2011-02-01 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2025-07-15 · Name Change
Certificate of Change of Name
2025-07-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-02-23 · Other
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-15 | |
| Certificate of Change of Name | Name Change | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 |
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Frequently asked questions
When was BEIJING WINCLAIRE FF COMPANY LIMITED incorporated?
BEIJING WINCLAIRE FF COMPANY LIMITED was incorporated in Hong Kong on February 1, 2011.
Is BEIJING WINCLAIRE FF COMPANY LIMITED still active?
Yes. BEIJING WINCLAIRE FF COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 23, 2022).
What are BEIJING WINCLAIRE FF COMPANY LIMITED's CR number and BRN?
BEIJING WINCLAIRE FF COMPANY LIMITED's company registration (CR) number is 1558414 and its business registration number (BRN) is 53862716.
Where is BEIJING WINCLAIRE FF COMPANY LIMITED's registered office?
BEIJING WINCLAIRE FF COMPANY LIMITED's registered office is at SUITE 1802, LIPPO CENTRE, TOWER ONE, 89 QUEENSWAY HONG KONG.
What type of company is BEIJING WINCLAIRE FF COMPANY LIMITED?
BEIJING WINCLAIRE FF COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEIJING WINCLAIRE FF COMPANY LIMITED filed?
BEIJING WINCLAIRE FF COMPANY LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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