HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED
香港永裕金融控股集團有限公司
About this company
HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2015. It is registered with company registration (CR) number 2188081 and business registration number (BRN) 64260787. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BOAO FINANCIAL GROUP LIMITED until March 23, 2015. Its registered office is at ROOM 1903, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on March 20, 2026.
Company Information
- CR Number
- 2188081
- BRN
- 64260787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-05
Registered office
Current address
ROOM 1903, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港永裕金融控股集團有限公司 | 2015-03-23 | Current |
| 博翶金融集團有限公司 | 2015-01-05 | 2015-03-23 |
| HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED | 2015-03-23 | Current |
| BOAO FINANCIAL GROUP LIMITED | 2015-01-05 | 2015-03-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-26 · Address Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-08-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-08-15 |
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Frequently asked questions
When was HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED incorporated?
HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED was incorporated in Hong Kong on January 5, 2015.
Is HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED still active?
Yes. HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED's CR number and BRN?
HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED's company registration (CR) number is 2188081 and its business registration number (BRN) is 64260787.
Where is HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED's registered office?
HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED's registered office is at ROOM 1903, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED?
HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED filed?
HONG KONG WING YUE FINANCIAL GROUP HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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