WORLD SUCCESS HOLDINGS LIMITED
華新集團有限公司
About this company
WORLD SUCCESS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 29, 2012. It is registered with company registration (CR) number 1711190 and business registration number (BRN) 59466051. 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 WORLD SUCCESS CONSTRUCTION HOLDINGS LIMITED until October 26, 2023. Its registered office is at ROOM 308, 3/F., KAM HON INDUSTRIAL BUILDING, 8 WANG KWUN ROAD, KOWLOON BAY, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on March 4, 2026.
Company Information
- CR Number
- 1711190
- BRN
- 59466051
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-29
Registered office
Current address
ROOM 308, 3/F., KAM HON INDUSTRIAL BUILDING, 8 WANG KWUN ROAD, KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-12)
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Name History
| Name | From | To |
|---|---|---|
| 華新集團有限公司 | 2012-02-29 | Current |
| 華新建築集團有限公司 | 2023-06-29 | — |
| WORLD SUCCESS HOLDINGS LIMITED | 2012-02-29 | Current |
| WORLD SUCCESS CONSTRUCTION HOLDINGS LIMITED | 2023-06-29 | 2023-10-26 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-08 · Director/Secretary Change
(C)Special Resolution (Company Ceasing to be Dormant)
2025-09-09 · Other
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)Special Resolution (Dormant Company)
2024-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-18 · Address Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-10-26 · Name Change
Certificate of Change of Name
2023-10-26 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-29 · Name Change
Certificate of Change of Name
2023-06-29 · Name Change
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-08 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-26 | |
| Certificate of Change of Name | Name Change | 2023-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-29 | |
| Certificate of Change of Name | Name Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 |
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Frequently asked questions
When was WORLD SUCCESS HOLDINGS LIMITED incorporated?
WORLD SUCCESS HOLDINGS LIMITED was incorporated in Hong Kong on February 29, 2012.
Is WORLD SUCCESS HOLDINGS LIMITED still active?
Yes. WORLD SUCCESS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WORLD SUCCESS HOLDINGS LIMITED's CR number and BRN?
WORLD SUCCESS HOLDINGS LIMITED's company registration (CR) number is 1711190 and its business registration number (BRN) is 59466051.
Where is WORLD SUCCESS HOLDINGS LIMITED's registered office?
WORLD SUCCESS HOLDINGS LIMITED's registered office is at ROOM 308, 3/F., KAM HON INDUSTRIAL BUILDING, 8 WANG KWUN ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is WORLD SUCCESS HOLDINGS LIMITED?
WORLD SUCCESS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WORLD SUCCESS HOLDINGS LIMITED filed?
WORLD SUCCESS HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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