WINFIELD CONSULTANCY LIMITED

瑋豐顧問有限公司

Live Dormant

2013-03-12 · Incorporated 13 years ago · Data updated: 2026-08-25

About this company

WINFIELD CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2013. It is registered with company registration (CR) number 1873663 and business registration number (BRN) 61097804. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 28, 2016. It previously operated under the name WINFIELD ASIA GROUP LIMITED until June 6, 2013. Its registered office is at Unit 09, 23/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN. There are 16 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2013-03-12
Has Charges: No
Dormant: Yes
Dormancy Start: 2016-10-28

Compliance & Flags

One-member Company: Yes 2016-03-12

Registered office

Current address

Unit 09, 23/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN

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As filed: UNIT 09, 23/F, GLOBAL GATEWAY TOWER NO. 63 WING HONG STREET KLN HONG KONG

Name History

Name History
Name	Type	From	To
瑋豐顧問有限公司	Chinese	2013-06-06	Current
永豐資本亞太控股有限公司	Chinese	2013-03-12	2013-06-06
WINFIELD CONSULTANCY LIMITED	English	2013-06-06	Current
WINFIELD ASIA GROUP LIMITED	English	2013-03-12	2013-06-06

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2016-10-28 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2016-06-10 · Address Change

(E)FNAR1 - Annual Return

2016-03-14 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-12-21 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-23 · Annual Return

(E)Special Resolution (Company Ceasing to be Dormant)

2014-12-02 · Other

(E)FNAR1 - Annual Return

2014-08-14 · Annual Return

(E)Special Resolution (Dormant Company)

2014-08-14 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-10 · Address Change

(E)FNC2 - Notification of Change of Company Name

2013-06-06 · Name Change

Certificate of Change of Name

2013-06-06 · Name Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-03-12 · Share Related

(E)Memorandum & Articles of Association

2013-03-12 · Memorandum & Articles

Certificate of Incorporation

2013-03-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2016-10-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-06-10
(E)FNAR1 - Annual Return	Annual Return	2016-03-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-12-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-17
(E)FNAR1 - Annual Return	Annual Return	2015-03-23
(E)Special Resolution (Company Ceasing to be Dormant)	Other	2014-12-02
(E)FNAR1 - Annual Return	Annual Return	2014-08-14
(E)Special Resolution (Dormant Company)	Other	2014-08-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-06-10
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-06-06
Certificate of Change of Name	Name Change	2013-06-06
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-03-12
(E)Memorandum & Articles of Association	Memorandum & Articles	2013-03-12
Certificate of Incorporation	Incorporation	2013-03-12

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