WANDA CHINA INVESTMENT LIMITED
萬達中國投資有限公司
About this company
WANDA CHINA INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2013. It is registered with company registration (CR) number 1885107 and business registration number (BRN) 61212503. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently RICH DAD (CHINA) INVESTMENT LIMITED until April 20, 2023. Its registered office is at ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD, WAN CHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 9, 2024.
Company Information
- CR Number
- 1885107
- BRN
- 61212503
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-03
Registered office
Current address
ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬達中國投資有限公司 | 2023-04-20 | Current |
| 富爸爸(中國)投資有限公司 | 2017-04-05 | 2023-04-20 |
| 奧王(香港)科技有限公司 | 2013-04-03 | 2017-04-05 |
| WANDA CHINA INVESTMENT LIMITED | 2023-04-20 | Current |
| RICH DAD (CHINA) INVESTMENT LIMITED | 2017-04-05 | 2023-04-20 |
| ARK ONE Business Limited | 2013-04-03 | 2017-04-05 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-04-20 · Name Change
Certificate of Change of Name
2023-04-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-04-05 · Name Change
Certificate of Change of Name
2017-04-05 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-20 | |
| Certificate of Change of Name | Name Change | 2023-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-05 | |
| Certificate of Change of Name | Name Change | 2017-04-05 |
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Frequently asked questions
When was WANDA CHINA INVESTMENT LIMITED incorporated?
WANDA CHINA INVESTMENT LIMITED was incorporated in Hong Kong on April 3, 2013.
Is WANDA CHINA INVESTMENT LIMITED still active?
Yes. WANDA CHINA INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are WANDA CHINA INVESTMENT LIMITED's CR number and BRN?
WANDA CHINA INVESTMENT LIMITED's company registration (CR) number is 1885107 and its business registration number (BRN) is 61212503.
Where is WANDA CHINA INVESTMENT LIMITED's registered office?
WANDA CHINA INVESTMENT LIMITED's registered office is at ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is WANDA CHINA INVESTMENT LIMITED?
WANDA CHINA INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANDA CHINA INVESTMENT LIMITED filed?
WANDA CHINA INVESTMENT LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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