WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED
萬源國際投資控股(香港)有限公司
About this company
WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2011. It is registered with company registration (CR) number 1577049 and business registration number (BRN) 58117958. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE NO.12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO. 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 22, 2025.
Company Information
- CR Number
- 1577049
- BRN
- 58117958
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
OFFICE NO.12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO. 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬源國際投資控股(香港)有限公司 | 2011-03-23 | Current |
| WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED | 2011-03-23 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-23 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-23 |
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Frequently asked questions
When was WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED incorporated?
WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED was incorporated in Hong Kong on March 23, 2011.
Is WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED still active?
Yes. WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED's CR number and BRN?
WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED's company registration (CR) number is 1577049 and its business registration number (BRN) is 58117958.
Where is WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED's registered office?
WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED's registered office is at OFFICE NO.12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO. 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED?
WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED filed?
WANYUAN INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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