Whole King Company Limited
灝景實業有限公司
About this company
Whole King Company Limited is a Hong Kong private company limited by shares incorporated on September 9, 2014. It is registered with company registration (CR) number 2142589 and business registration number (BRN) 63803479. 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 has operated under 2 previous names, most recently Top One Asia Group Holdings Limited until April 16, 2020. Its registered office is at RM D, 4/F, CENTURY CENTRE 33-35 AU PUI WAN STREET FO TAN, SHATIN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on September 10, 2025.
Company Information
- CR Number
- 2142589
- BRN
- 63803479
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-09
Registered office
Current address
RM D, 4/F, CENTURY CENTRE 33-35 AU PUI WAN STREET FO TAN, SHATIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 灝景實業有限公司 | 2020-04-16 | Current |
| 第一亞洲集團控股有限公司 | 2015-09-22 | 2020-04-16 |
| 第一亞洲顧問有限公司 | 2014-09-09 | 2015-09-22 |
| Whole King Company Limited | 2020-04-16 | Current |
| Top One Asia Group Holdings Limited | 2015-09-22 | 2020-04-16 |
| TOP ONE ASIA CONSULTANT LIMITED | 2014-09-09 | 2015-09-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
Certificate of Change of Name
2020-04-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-16 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-14 · Other
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| Certificate of Change of Name | Name Change | 2020-04-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 |
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Frequently asked questions
When was Whole King Company Limited incorporated?
Whole King Company Limited was incorporated in Hong Kong on September 9, 2014.
Is Whole King Company Limited still active?
Yes. Whole King Company Limited is currently active on the Hong Kong Companies Register.
What are Whole King Company Limited's CR number and BRN?
Whole King Company Limited's company registration (CR) number is 2142589 and its business registration number (BRN) is 63803479.
Where is Whole King Company Limited's registered office?
Whole King Company Limited's registered office is at RM D, 4/F, CENTURY CENTRE 33-35 AU PUI WAN STREET FO TAN, SHATIN HONG KONG.
What type of company is Whole King Company Limited?
Whole King Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Whole King Company Limited filed?
Whole King Company Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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