WANYUAN INTERNATIONAL TRADING CO., LIMITED
萬源國際貿易有限公司
About this company
WANYUAN INTERNATIONAL TRADING CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2013. It is registered with company registration (CR) number 1954359 and business registration number (BRN) 61907619. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 灣仔灣仔道113-117號得利商業大廈9樓. There are 42 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 6, 2026.
Company Information
- CR Number
- 1954359
- BRN
- 61907619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-19
Registered office
Current address
香港 灣仔灣仔道113-117號得利商業大廈9樓
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 萬源國際貿易有限公司 | 2013-08-19 | Current |
| WANYUAN INTERNATIONAL TRADING CO., LIMITED | 2013-08-19 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(C)FNAA1 - Notice of Alteration of Company's Articles
2023-05-12 · Memorandum & Articles
(C)Altered Articles of Association
2023-05-12 · Memorandum & Articles
(C)Special resolution
2023-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-12 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-05-12 | |
| (C)Special resolution | Other | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 |
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Frequently asked questions
When was WANYUAN INTERNATIONAL TRADING CO., LIMITED incorporated?
WANYUAN INTERNATIONAL TRADING CO., LIMITED was incorporated in Hong Kong on August 19, 2013.
Is WANYUAN INTERNATIONAL TRADING CO., LIMITED still active?
Yes. WANYUAN INTERNATIONAL TRADING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WANYUAN INTERNATIONAL TRADING CO., LIMITED's CR number and BRN?
WANYUAN INTERNATIONAL TRADING CO., LIMITED's company registration (CR) number is 1954359 and its business registration number (BRN) is 61907619.
Where is WANYUAN INTERNATIONAL TRADING CO., LIMITED's registered office?
WANYUAN INTERNATIONAL TRADING CO., LIMITED's registered office is at 香港 灣仔灣仔道113-117號得利商業大廈9樓.
What type of company is WANYUAN INTERNATIONAL TRADING CO., LIMITED?
WANYUAN INTERNATIONAL TRADING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANYUAN INTERNATIONAL TRADING CO., LIMITED filed?
WANYUAN INTERNATIONAL TRADING CO., LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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