Wingnut Materials Limited
About this company
Wingnut Materials Limited is a Hong Kong private company limited by shares incorporated on February 10, 2012. It is registered with company registration (CR) number 1704545 and business registration number (BRN) 59399373. 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 Transys Electronics Limited until September 27, 2017. Its registered office is at 16/F WING ON CENTRE 111 CONNAUGHT RD CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on April 23, 2026.
Company Information
- CR Number
- 1704545
- BRN
- 59399373
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-10
Registered office
Current address
16/F WING ON CENTRE 111 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wingnut Materials Limited | 2017-09-27 | Current |
| Transys Electronics Limited | 2012-02-10 | 2017-09-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-27 · Name Change
Certificate of Change of Name
2017-09-27 · Name Change
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-27 | |
| Certificate of Change of Name | Name Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 |
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Frequently asked questions
When was Wingnut Materials Limited incorporated?
Wingnut Materials Limited was incorporated in Hong Kong on February 10, 2012.
Is Wingnut Materials Limited still active?
Yes. Wingnut Materials Limited is currently active on the Hong Kong Companies Register.
What are Wingnut Materials Limited's CR number and BRN?
Wingnut Materials Limited's company registration (CR) number is 1704545 and its business registration number (BRN) is 59399373.
Where is Wingnut Materials Limited's registered office?
Wingnut Materials Limited's registered office is at 16/F WING ON CENTRE 111 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is Wingnut Materials Limited?
Wingnut Materials Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wingnut Materials Limited filed?
Wingnut Materials Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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