Water House Group Limited
天璽集團有限公司
About this company
Water House Group Limited is a Hong Kong private company limited by shares incorporated on December 14, 2012. It is registered with company registration (CR) number 1839667 and business registration number (BRN) 60756134. 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 The Cullinan Group Limited until March 13, 2013. Its registered office is at 8/F, SHANGHAI CENTER, 473-475 SHANGHAI STREET, MONGKOK, KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on August 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1839667
- BRN
- 60756134
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-14
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
8/F, SHANGHAI CENTER, 473-475 SHANGHAI STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天璽集團有限公司 | 2012-12-14 | Current |
| Water House Group Limited | 2013-03-13 | Current |
| The Cullinan Group Limited | 2012-12-14 | 2013-03-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-24 · Address Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)Amended document
2018-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)Amended document | Other | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 |
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Frequently asked questions
When was Water House Group Limited incorporated?
Water House Group Limited was incorporated in Hong Kong on December 14, 2012.
Is Water House Group Limited still active?
Yes. Water House Group Limited is currently active on the Hong Kong Companies Register.
What are Water House Group Limited's CR number and BRN?
Water House Group Limited's company registration (CR) number is 1839667 and its business registration number (BRN) is 60756134.
Where is Water House Group Limited's registered office?
Water House Group Limited's registered office is at 8/F, SHANGHAI CENTER, 473-475 SHANGHAI STREET, MONGKOK, KLN HONG KONG.
What type of company is Water House Group Limited?
Water House Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Water House Group Limited filed?
Water House Group Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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