Wings Capital Holdings Limited
永時資本控股有限公司
About this company
Wings Capital Holdings Limited is a Hong Kong private company limited by shares incorporated on December 6, 2013. It is registered with company registration (CR) number 2008493 and business registration number (BRN) 62456481. 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 previously operated under the name SMART MASTER HOLDINGS LIMITED until February 28, 2014. Its registered office is at SUITE 3306, TOWER 1 LIPPO CENTRE ADMIRALTY HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 31, 2025.
Company Information
- CR Number
- 2008493
- BRN
- 62456481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 3306, TOWER 1 LIPPO CENTRE ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永時資本控股有限公司 | 2014-02-28 | Current |
| 明鋒集團有限公司 | 2013-12-06 | 2014-02-28 |
| Wings Capital Holdings Limited | 2014-02-28 | Current |
| SMART MASTER HOLDINGS LIMITED | 2013-12-06 | 2014-02-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)Special resolution
2015-08-13 · Other
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-02-28 · Name Change
Certificate of Change of Name
2014-02-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)Special resolution | Other | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-28 | |
| Certificate of Change of Name | Name Change | 2014-02-28 |
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Frequently asked questions
When was Wings Capital Holdings Limited incorporated?
Wings Capital Holdings Limited was incorporated in Hong Kong on December 6, 2013.
Is Wings Capital Holdings Limited still active?
Yes. Wings Capital Holdings Limited is currently active on the Hong Kong Companies Register.
What are Wings Capital Holdings Limited's CR number and BRN?
Wings Capital Holdings Limited's company registration (CR) number is 2008493 and its business registration number (BRN) is 62456481.
Where is Wings Capital Holdings Limited's registered office?
Wings Capital Holdings Limited's registered office is at SUITE 3306, TOWER 1 LIPPO CENTRE ADMIRALTY HONG KONG.
What type of company is Wings Capital Holdings Limited?
Wings Capital Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wings Capital Holdings Limited filed?
Wings Capital Holdings Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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