Wanda Commercial Properties Second Investment (Hong Kong) Limited
萬達商業地產第二投資(香港)有限公司
About this company
Wanda Commercial Properties Second Investment (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on May 21, 2014. It is registered with company registration (CR) number 2099407 and business registration number (BRN) 63369253. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2405, 24/F., WORLD WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on June 30, 2026.
Company Information
- CR Number
- 2099407
- BRN
- 63369253
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-21
Registered office
Current address
UNIT 2405, 24/F., WORLD WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬達商業地產第二投資(香港)有限公司 | 2014-05-21 | Current |
| Wanda Commercial Properties Second Investment (Hong Kong) Limited | 2014-05-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-06 · Address Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-02-09 · Other
(E)Special resolution
2017-02-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-09 | |
| (E)Special resolution | Other | 2017-02-07 |
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Frequently asked questions
When was Wanda Commercial Properties Second Investment (Hong Kong) Limited incorporated?
Wanda Commercial Properties Second Investment (Hong Kong) Limited was incorporated in Hong Kong on May 21, 2014.
Is Wanda Commercial Properties Second Investment (Hong Kong) Limited still active?
Yes. Wanda Commercial Properties Second Investment (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Wanda Commercial Properties Second Investment (Hong Kong) Limited's CR number and BRN?
Wanda Commercial Properties Second Investment (Hong Kong) Limited's company registration (CR) number is 2099407 and its business registration number (BRN) is 63369253.
Where is Wanda Commercial Properties Second Investment (Hong Kong) Limited's registered office?
Wanda Commercial Properties Second Investment (Hong Kong) Limited's registered office is at UNIT 2405, 24/F., WORLD WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Wanda Commercial Properties Second Investment (Hong Kong) Limited?
Wanda Commercial Properties Second Investment (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wanda Commercial Properties Second Investment (Hong Kong) Limited filed?
Wanda Commercial Properties Second Investment (Hong Kong) Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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