WING ON GOLD TRADING COMPANY LIMITED
永安金滙有限公司
About this company
WING ON GOLD TRADING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 2012. It is registered with company registration (CR) number 1696196 and business registration number (BRN) 59315341. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Wing On Gold & Forex Trading Company Limited until January 17, 2012. Its registered office is at UNIT 1102, 11/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1696196
- BRN
- 59315341
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2021-01-04
Registered office
Current address
UNIT 1102, 11/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永安金滙有限公司 | 2012-01-04 | Current |
| WING ON GOLD TRADING COMPANY LIMITED | 2012-01-17 | Current |
| Wing On Gold & Forex Trading Company Limited | 2012-01-04 | 2012-01-17 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-06-19 · Other
Information sheet re S.745(2)(b)
2023-06-02 · Other
Information sheet re striking off of this company under consideration
2023-04-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-17 · Address Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-23 · Other
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-06-19 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-02 | |
| Information sheet re striking off of this company under consideration | Other | 2023-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 |
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Frequently asked questions
When was WING ON GOLD TRADING COMPANY LIMITED incorporated?
WING ON GOLD TRADING COMPANY LIMITED was incorporated in Hong Kong on January 4, 2012.
Is WING ON GOLD TRADING COMPANY LIMITED still active?
Yes. WING ON GOLD TRADING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WING ON GOLD TRADING COMPANY LIMITED's CR number and BRN?
WING ON GOLD TRADING COMPANY LIMITED's company registration (CR) number is 1696196 and its business registration number (BRN) is 59315341.
Where is WING ON GOLD TRADING COMPANY LIMITED's registered office?
WING ON GOLD TRADING COMPANY LIMITED's registered office is at UNIT 1102, 11/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is WING ON GOLD TRADING COMPANY LIMITED?
WING ON GOLD TRADING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING ON GOLD TRADING COMPANY LIMITED filed?
WING ON GOLD TRADING COMPANY LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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