GUANWANDA GROUP HOLDING LIMITED
冠萬達集團控股有限公司
About this company
GUANWANDA GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2013. It is registered with company registration (CR) number 1973467 and business registration number (BRN) 62104674. 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 FLAT C6, 17/F, TML TOWER NO. 3 HOI SHING ROAD TSUEN WAN, NT HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1973467
- BRN
- 62104674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-27
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT C6, 17/F, TML TOWER NO. 3 HOI SHING ROAD TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 冠萬達集團控股有限公司 | 2013-09-27 | Current |
| GUANWANDA GROUP HOLDING LIMITED | 2013-09-27 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-26 · Charges
(E)Instrument
2024-06-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-26 · Charges
(E)Instrument
2024-06-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-27 · Address Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-26 | |
| (E)Instrument | Other | 2024-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-26 | |
| (E)Instrument | Other | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was GUANWANDA GROUP HOLDING LIMITED incorporated?
GUANWANDA GROUP HOLDING LIMITED was incorporated in Hong Kong on September 27, 2013.
Is GUANWANDA GROUP HOLDING LIMITED still active?
Yes. GUANWANDA GROUP HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are GUANWANDA GROUP HOLDING LIMITED's CR number and BRN?
GUANWANDA GROUP HOLDING LIMITED's company registration (CR) number is 1973467 and its business registration number (BRN) is 62104674.
Where is GUANWANDA GROUP HOLDING LIMITED's registered office?
GUANWANDA GROUP HOLDING LIMITED's registered office is at FLAT C6, 17/F, TML TOWER NO. 3 HOI SHING ROAD TSUEN WAN, NT HONG KONG.
What type of company is GUANWANDA GROUP HOLDING LIMITED?
GUANWANDA GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANWANDA GROUP HOLDING LIMITED filed?
GUANWANDA GROUP HOLDING LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →