WINGS GLOBAL HOLDINGS LIMITED
永恒集團控股有限公司
About this company
WINGS GLOBAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 2012. It is registered with company registration (CR) number 1817039 and business registration number (BRN) 60529189. 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 2701, 27/F, BLOCK J, YU KUI HOUSE, YU CHUI COURT, SHATIN, NT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on November 3, 2025.
Company Information
- CR Number
- 1817039
- BRN
- 60529189
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-26
Registered office
Current address
ROOM 2701, 27/F, BLOCK J, YU KUI HOUSE, YU CHUI COURT, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永恒集團控股有限公司 | 2012-10-26 | Current |
| WINGS GLOBAL HOLDINGS LIMITED | 2012-10-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-10-28 · Annual Return
(C)FNAR1 - Annual Return
2019-11-01 · Annual Return
(C)FNAR1 - Annual Return
2018-10-30 · Annual Return
(C)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-26 · Address Change
(C)FNAR1 - Annual Return
2015-10-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-13 |
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Frequently asked questions
When was WINGS GLOBAL HOLDINGS LIMITED incorporated?
WINGS GLOBAL HOLDINGS LIMITED was incorporated in Hong Kong on October 26, 2012.
Is WINGS GLOBAL HOLDINGS LIMITED still active?
Yes. WINGS GLOBAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WINGS GLOBAL HOLDINGS LIMITED's CR number and BRN?
WINGS GLOBAL HOLDINGS LIMITED's company registration (CR) number is 1817039 and its business registration number (BRN) is 60529189.
Where is WINGS GLOBAL HOLDINGS LIMITED's registered office?
WINGS GLOBAL HOLDINGS LIMITED's registered office is at ROOM 2701, 27/F, BLOCK J, YU KUI HOUSE, YU CHUI COURT, SHATIN, NT HONG KONG.
What type of company is WINGS GLOBAL HOLDINGS LIMITED?
WINGS GLOBAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINGS GLOBAL HOLDINGS LIMITED filed?
WINGS GLOBAL HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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