WING FUNG SECRETARIAL CONSULTANT LIMITED
永豐秘書顧問有限公司
About this company
WING FUNG SECRETARIAL CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2013. It is registered with company registration (CR) number 2009615 and business registration number (BRN) 62467715. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on October 24, 2025. It previously operated under the name WING FUNG SECRETARIAL LIMITED until September 28, 2016. Its registered office was at ROOM 903, 9/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONG KOK, KOWLOON HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on October 24, 2025.
Company Information
- CR Number
- 2009615
- BRN
- 62467715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-10
- Dissolution Date
- 2025-10-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-10
Registered office
Current address
ROOM 903, 9/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONG KOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永豐秘書顧問有限公司 | 2016-09-28 | Current |
| 永豐秘書有限公司 | 2013-12-10 | 2016-09-28 |
| WING FUNG SECRETARIAL CONSULTANT LIMITED | 2016-09-28 | Current |
| WING FUNG SECRETARIAL LIMITED | 2013-12-10 | 2016-09-28 |
Company Documents
Information sheet re S.751(3)
2025-10-24 · Other
Information sheet re S.751(1)
2025-06-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-30 · Other
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-05 · Address Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-29 · Address Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-22 · Address Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-09-28 · Name Change
Certificate of Change of Name
2016-09-28 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-24 | |
| Information sheet re S.751(1) | Other | 2025-06-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-28 | |
| Certificate of Change of Name | Name Change | 2016-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-13 |
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Frequently asked questions
When was WING FUNG SECRETARIAL CONSULTANT LIMITED incorporated?
WING FUNG SECRETARIAL CONSULTANT LIMITED was incorporated in Hong Kong on December 10, 2013.
Is WING FUNG SECRETARIAL CONSULTANT LIMITED still active?
No. WING FUNG SECRETARIAL CONSULTANT LIMITED was dissolved on October 24, 2025.
What are WING FUNG SECRETARIAL CONSULTANT LIMITED's CR number and BRN?
WING FUNG SECRETARIAL CONSULTANT LIMITED's company registration (CR) number is 2009615 and its business registration number (BRN) is 62467715.
Where is WING FUNG SECRETARIAL CONSULTANT LIMITED's registered office?
WING FUNG SECRETARIAL CONSULTANT LIMITED's registered office was at ROOM 903, 9/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONG KOK, KOWLOON HONG KONG.
What type of company is WING FUNG SECRETARIAL CONSULTANT LIMITED?
WING FUNG SECRETARIAL CONSULTANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING FUNG SECRETARIAL CONSULTANT LIMITED filed?
WING FUNG SECRETARIAL CONSULTANT LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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