Wilshire Hong Kong Limited
About this company
Wilshire Hong Kong Limited is a Hong Kong private company limited by shares incorporated on May 24, 2012. It is registered with company registration (CR) number 1749914 and business registration number (BRN) 59854850. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on June 8, 2026.
Company Information
- CR Number
- 1749914
- BRN
- 59854850
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-24
Registered office
Current address
ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wilshire Hong Kong Limited | 2012-05-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-25 · Memorandum & Articles
(E)Special resolution
2024-07-25 · Other
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-25 | |
| (E)Special resolution | Other | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 |
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Frequently asked questions
When was Wilshire Hong Kong Limited incorporated?
Wilshire Hong Kong Limited was incorporated in Hong Kong on May 24, 2012.
Is Wilshire Hong Kong Limited still active?
Yes. Wilshire Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Wilshire Hong Kong Limited's CR number and BRN?
Wilshire Hong Kong Limited's company registration (CR) number is 1749914 and its business registration number (BRN) is 59854850.
Where is Wilshire Hong Kong Limited's registered office?
Wilshire Hong Kong Limited's registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Wilshire Hong Kong Limited?
Wilshire Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wilshire Hong Kong Limited filed?
Wilshire Hong Kong Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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