Diana Wang Group Holdings Limited
黛安娜王集團有限公司
About this company
Diana Wang Group Holdings Limited is a Hong Kong private company limited by shares incorporated on January 20, 2014. It is registered with company registration (CR) number 2028905 and business registration number (BRN) 62661501. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Diana Wang Culture Communication Co., Limited until September 30, 2020. Its registered office is at UNIT A, 7/F., TWO CHINACHEM PLAZA, 135 DES VOEUX ROAD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on February 13, 2026.
Company Information
- CR Number
- 2028905
- BRN
- 62661501
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-20
Registered office
Current address
UNIT A, 7/F., TWO CHINACHEM PLAZA, 135 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 黛安娜王集團有限公司 | 2020-09-30 | Current |
| 香港黛安娜文化傳播發展有限公司 | 2014-01-20 | 2020-09-30 |
| Diana Wang Group Holdings Limited | 2020-09-30 | Current |
| Diana Wang Culture Communication Co., Limited | 2014-01-20 | 2020-09-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-30 · Name Change
Certificate of Change of Name
2020-09-30 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-14 · Address Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-30 | |
| Certificate of Change of Name | Name Change | 2020-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 |
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Frequently asked questions
When was Diana Wang Group Holdings Limited incorporated?
Diana Wang Group Holdings Limited was incorporated in Hong Kong on January 20, 2014.
Is Diana Wang Group Holdings Limited still active?
Yes. Diana Wang Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are Diana Wang Group Holdings Limited's CR number and BRN?
Diana Wang Group Holdings Limited's company registration (CR) number is 2028905 and its business registration number (BRN) is 62661501.
Where is Diana Wang Group Holdings Limited's registered office?
Diana Wang Group Holdings Limited's registered office is at UNIT A, 7/F., TWO CHINACHEM PLAZA, 135 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Diana Wang Group Holdings Limited?
Diana Wang Group Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Diana Wang Group Holdings Limited filed?
Diana Wang Group Holdings Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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