FWD Management Holdings Limited
富衛控股有限公司
About this company
FWD Management Holdings Limited is a Hong Kong private company limited by shares incorporated on May 23, 2011. It is registered with company registration (CR) number 1605372 and business registration number (BRN) 58402375. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FWD Management Holdings (HK) Limited until January 24, 2014. Its registered office is at 13/F., 14 TAIKOO WAN ROAD TAIKOO SHING HONG KONG. There are 121 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1605372
- BRN
- 58402375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-23
Registered office
Current address
13/F., 14 TAIKOO WAN ROAD TAIKOO SHING HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 富衛控股有限公司 | 2014-01-24 | Current |
| 富衛控股(香港)有限公司 | 2013-08-13 | 2014-01-24 |
| FWD Management Holdings Limited | 2014-01-24 | Current |
| FWD Management Holdings (HK) Limited | 2013-08-13 | 2014-01-24 |
| ING Management Holdings (HK) Limited | 2011-05-23 | 2013-08-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-12-18 · Share Related
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-03-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-11 |
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Frequently asked questions
When was FWD Management Holdings Limited incorporated?
FWD Management Holdings Limited was incorporated in Hong Kong on May 23, 2011.
Is FWD Management Holdings Limited still active?
Yes. FWD Management Holdings Limited is currently active on the Hong Kong Companies Register.
What are FWD Management Holdings Limited's CR number and BRN?
FWD Management Holdings Limited's company registration (CR) number is 1605372 and its business registration number (BRN) is 58402375.
Where is FWD Management Holdings Limited's registered office?
FWD Management Holdings Limited's registered office is at 13/F., 14 TAIKOO WAN ROAD TAIKOO SHING HONG KONG.
What type of company is FWD Management Holdings Limited?
FWD Management Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FWD Management Holdings Limited filed?
FWD Management Holdings Limited has 121 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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