WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED
永太和控股集團香港有限公司
About this company
WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 2012. It is registered with company registration (CR) number 1745731 and business registration number (BRN) 59812864. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 2, 2024. It previously operated under the name TAI WOO HOLDINGS GROUP HONG KONG LIMITED until January 31, 2013. Its registered office is at RM 1-3, 9/F KODAK HSE PHASE 2, 39 HEALTHY ST EAST NORTH POINT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on June 3, 2026.
Company Information
- CR Number
- 1745731
- BRN
- 59812864
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-02
Compliance & Flags
- One-member Company
- Yes 2023-05-16
Registered office
Current address
RM 1-3, 9/F KODAK HSE PHASE 2, 39 HEALTHY ST EAST NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永太和控股集團香港有限公司 | 2013-01-31 | Current |
| 太和控股集團香港有限公司 | 2012-05-16 | 2013-01-31 |
| WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED | 2013-01-31 | Current |
| TAI WOO HOLDINGS GROUP HONG KONG LIMITED | 2012-05-16 | 2013-01-31 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)Special Resolution (Dormant Company)
2024-10-15 · Other
(E)Special Resolution (Dormant Company)
2024-10-15 · Other
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-10-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 |
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Frequently asked questions
When was WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED incorporated?
WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED was incorporated in Hong Kong on May 16, 2012.
Is WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED still active?
Yes. WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 2, 2024).
What are WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED's CR number and BRN?
WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED's company registration (CR) number is 1745731 and its business registration number (BRN) is 59812864.
Where is WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED's registered office?
WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED's registered office is at RM 1-3, 9/F KODAK HSE PHASE 2, 39 HEALTHY ST EAST NORTH POINT HONG KONG.
What type of company is WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED?
WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED filed?
WIN TAI WOO HOLDINGS GROUP HONG KONG LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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