Win Win Management Advisory Limited
國信國際資產管理有限公司
About this company
Win Win Management Advisory Limited is a Hong Kong private company limited by shares incorporated on October 24, 2011. It is registered with company registration (CR) number 1674103 and business registration number (BRN) 59093274. 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 3 previous names, most recently CAPITAL INTERNATIONAL MANAGEMENT LIMITED until December 22, 2015. Its registered office is at Unit 1801, EASEY COMMERCIAL BUILDING, 253 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 65 documents on file with the Companies Registry dating back to 2011, most recently Certificate of Change of Name filed on August 3, 2026.
Company Information
- CR Number
- 1674103
- BRN
- 59093274
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1801, EASEY COMMERCIAL BUILDING, 253 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 16,454 companies at Easey Commercial Building →
As filed: RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國信國際資產管理有限公司 | 2015-12-22 | Current |
| 資本國際管理有限公司 | 2013-06-10 | 2015-12-22 |
| Win Win Management Advisory Limited | — | Current |
| Guoxin International Asset Management Limited | 2015-12-22 | — |
| CAPITAL INTERNATIONAL MANAGEMENT LIMITED | 2013-06-10 | 2015-12-22 |
| KERMAS MINING CAPITAL ADVISORS LIMITED | 2011-10-24 | 2013-06-10 |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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
Certificate of Change of Name
2026-08-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-08-03 · Name Change
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-09 · Address Change
(E)FNAR1 - Annual Return
2022-10-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-09-01 · Share Related
(E)FNSC17 - Solvency Statement
2020-07-27 · Other
(C)Special resolution for reduction of capital
2020-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2026-08-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-09-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-07-27 | |
| (C)Special resolution for reduction of capital | Other | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-09 |
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Frequently asked questions
When was Win Win Management Advisory Limited incorporated?
Win Win Management Advisory Limited was incorporated in Hong Kong on October 24, 2011.
Is Win Win Management Advisory Limited still active?
Yes. Win Win Management Advisory Limited is currently active on the Hong Kong Companies Register.
What are Win Win Management Advisory Limited's CR number and BRN?
Win Win Management Advisory Limited's company registration (CR) number is 1674103 and its business registration number (BRN) is 59093274.
Where is Win Win Management Advisory Limited's registered office?
Win Win Management Advisory Limited's registered office is at Unit 1801, EASEY COMMERCIAL BUILDING, 253 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is Win Win Management Advisory Limited?
Win Win Management Advisory Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Win Win Management Advisory Limited filed?
Win Win Management Advisory Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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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