Wace Group Company Limited
唯時集團有限公司
About this company
Wace Group Company Limited is a Hong Kong private company limited by shares incorporated on October 11, 2013. It is registered with company registration (CR) number 1979288 and business registration number (BRN) 62163278. 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 Vebs Company Limited until April 19, 2022. Its registered office is at FLAT B09, 6/F., LEE CHUNG INDUSTRIAL BUILDING, NO.7 TSAT PO STREET, SAN PO KONG, KLN HONG KONG. There are 34 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 October 13, 2025.
Company Information
- CR Number
- 1979288
- BRN
- 62163278
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-11
Registered office
Current address
FLAT B09, 6/F., LEE CHUNG INDUSTRIAL BUILDING, NO.7 TSAT PO STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 唯時集團有限公司 | 2022-04-19 | Current |
| 唯寶時有限公司 | 2016-07-14 | 2022-04-19 |
| 維多利亞娛樂及商業服務有限公司 | 2013-10-11 | 2016-07-14 |
| Wace Group Company Limited | 2022-04-19 | Current |
| Vebs Company Limited | 2016-07-14 | 2022-04-19 |
| Victoria Entertainment and Business Services Limited | 2013-10-11 | 2016-07-14 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-04-19 · Name Change
Certificate of Change of Name
2022-04-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-28 · Address Change
(E)Special resolution
2022-03-28 · Other
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-12 · Other
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-18 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-24 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-19 · Address Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-19 | |
| Certificate of Change of Name | Name Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-28 | |
| (E)Special resolution | Other | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 |
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Frequently asked questions
When was Wace Group Company Limited incorporated?
Wace Group Company Limited was incorporated in Hong Kong on October 11, 2013.
Is Wace Group Company Limited still active?
Yes. Wace Group Company Limited is currently active on the Hong Kong Companies Register.
What are Wace Group Company Limited's CR number and BRN?
Wace Group Company Limited's company registration (CR) number is 1979288 and its business registration number (BRN) is 62163278.
Where is Wace Group Company Limited's registered office?
Wace Group Company Limited's registered office is at FLAT B09, 6/F., LEE CHUNG INDUSTRIAL BUILDING, NO.7 TSAT PO STREET, SAN PO KONG, KLN HONG KONG.
What type of company is Wace Group Company Limited?
Wace Group Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wace Group Company Limited filed?
Wace Group Company Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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