Estate of Wong Sau Ying (No. 1) Limited
About this company
Estate of Wong Sau Ying (No. 1) Limited is a Hong Kong private company limited by shares incorporated on September 13, 2012. It is registered with company registration (CR) number 1799688 and business registration number (BRN) 60354867. 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 October 20, 2014. Its registered office is at 35/F, ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 1, 2026.
Company Information
- CR Number
- 1799688
- BRN
- 60354867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-10-20
Compliance & Flags
- One-member Company
- Yes 2013-09-13
Registered office
Current address
35/F, ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Estate of Wong Sau Ying (No. 1) Limited | 2012-09-13 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)Special Resolution (Dormant Company)
2014-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-10 · Address Change
(E)FR2 - Notification of Location of Registers
2012-10-10 · Other
Certificate of Incorporation
2012-09-13 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-13 · Share Related
(E)Memorandum & Articles of Association
2012-09-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-10 | |
| Certificate of Incorporation | Incorporation | 2012-09-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-13 |
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Frequently asked questions
When was Estate of Wong Sau Ying (No. 1) Limited incorporated?
Estate of Wong Sau Ying (No. 1) Limited was incorporated in Hong Kong on September 13, 2012.
Is Estate of Wong Sau Ying (No. 1) Limited still active?
Yes. Estate of Wong Sau Ying (No. 1) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 20, 2014).
What are Estate of Wong Sau Ying (No. 1) Limited's CR number and BRN?
Estate of Wong Sau Ying (No. 1) Limited's company registration (CR) number is 1799688 and its business registration number (BRN) is 60354867.
Where is Estate of Wong Sau Ying (No. 1) Limited's registered office?
Estate of Wong Sau Ying (No. 1) Limited's registered office is at 35/F, ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is Estate of Wong Sau Ying (No. 1) Limited?
Estate of Wong Sau Ying (No. 1) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Estate of Wong Sau Ying (No. 1) Limited filed?
Estate of Wong Sau Ying (No. 1) Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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