WHINFIELD PROPERTIES ASIA LIMITED
About this company
WHINFIELD PROPERTIES ASIA LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2011. It is registered with company registration (CR) number 1643192 and business registration number (BRN) 58782090. 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 FIRST FORTUNE LIMITED until February 11, 2022. Its registered office is at RM 303 3/F ST GEORGE'S BLDG 2 ICE HSE ST CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1643192
- BRN
- 58782090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-26
Registered office
Current address
RM 303 3/F ST GEORGE'S BLDG 2 ICE HSE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WHINFIELD PROPERTIES ASIA LIMITED | 2022-02-11 | Current |
| FIRST FORTUNE LIMITED | 2012-08-28 | 2022-02-11 |
| BOM MERCHANT TECHNOLOGIES (HONG KONG) LIMITED | 2011-07-26 | 2012-08-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-30 · Other
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-02-11 · Name Change
Certificate of Change of Name
2022-02-11 · Name Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)Special resolution
2019-05-08 · Other
(E)FNSC1 - Return of Allotment
2019-05-08 · Share Related
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-11 | |
| Certificate of Change of Name | Name Change | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)Special resolution | Other | 2019-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 |
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Frequently asked questions
When was WHINFIELD PROPERTIES ASIA LIMITED incorporated?
WHINFIELD PROPERTIES ASIA LIMITED was incorporated in Hong Kong on July 26, 2011.
Is WHINFIELD PROPERTIES ASIA LIMITED still active?
Yes. WHINFIELD PROPERTIES ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are WHINFIELD PROPERTIES ASIA LIMITED's CR number and BRN?
WHINFIELD PROPERTIES ASIA LIMITED's company registration (CR) number is 1643192 and its business registration number (BRN) is 58782090.
Where is WHINFIELD PROPERTIES ASIA LIMITED's registered office?
WHINFIELD PROPERTIES ASIA LIMITED's registered office is at RM 303 3/F ST GEORGE'S BLDG 2 ICE HSE ST CENTRAL HONG KONG.
What type of company is WHINFIELD PROPERTIES ASIA LIMITED?
WHINFIELD PROPERTIES ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHINFIELD PROPERTIES ASIA LIMITED filed?
WHINFIELD PROPERTIES ASIA LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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