Wanda Stores Group Limited
萬達百貨集團有限公司
About this company
Wanda Stores Group Limited is a Hong Kong private company limited by shares incorporated on July 31, 2012. It is registered with company registration (CR) number 1780330 and business registration number (BRN) 60160333. 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 Hong Kong Di Xun Investments Limited until December 19, 2012. Its registered office is at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1780330
- BRN
- 60160333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-31
Registered office
Current address
SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-23)
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Name History
| Name | From | To |
|---|---|---|
| 萬達百貨集團有限公司 | 2012-12-19 | Current |
| 香港迪迅投資有限公司 | 2012-07-31 | 2012-12-19 |
| Wanda Stores Group Limited | 2012-12-19 | Current |
| Hong Kong Di Xun Investments Limited | 2012-07-31 | 2012-12-19 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-04 · Charges
(E)Instrument
2022-11-04 · Other
(E)Amended document
2022-09-01 · Other
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-04 | |
| (E)Instrument | Other | 2022-11-04 | |
| (E)Amended document | Other | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-17 |
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Frequently asked questions
When was Wanda Stores Group Limited incorporated?
Wanda Stores Group Limited was incorporated in Hong Kong on July 31, 2012.
Is Wanda Stores Group Limited still active?
Yes. Wanda Stores Group Limited is currently active on the Hong Kong Companies Register.
What are Wanda Stores Group Limited's CR number and BRN?
Wanda Stores Group Limited's company registration (CR) number is 1780330 and its business registration number (BRN) is 60160333.
Where is Wanda Stores Group Limited's registered office?
Wanda Stores Group Limited's registered office is at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG.
What type of company is Wanda Stores Group Limited?
Wanda Stores Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wanda Stores Group Limited filed?
Wanda Stores Group Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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