Wan Kei Group Holdings Limited
宏基集團控股有限公司
About this company
Wan Kei Group Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on January 21, 2015. It is registered with company registration (CR) number F0021204 and business registration number (BRN) 64322975. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT NO. 7 ON 16TH FLOOR EMPEROR GROUP CENTRE NO. 288 HENNESSY ROAD HONG KONG. There are 96 documents on file with the Companies Registry dating back to 2015, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on February 12, 2026.
Company Information
- CR Number
- F0021204
- BRN
- 64322975
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2015-01-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT NO. 7 ON 16TH FLOOR EMPEROR GROUP CENTRE NO. 288 HENNESSY ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-08)
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Name History
| Name | From | To |
|---|---|---|
| 宏基集團控股有限公司 | 2015-01-21 | Current |
| Wan Kei Group Holdings Limited | 2015-01-21 | Current |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-12 · Name Change
(E)Accounts
2026-02-12 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-02-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-10-23 · Address Change
(E)Prospectus
2025-03-25 · Other
(E)Authorization letter for registration of a prospectus
2025-03-25 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-10 · Name Change
(E)Accounts
2025-02-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-30 · Name Change
(E)Accounts
2024-05-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-02-28 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-02-28 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-12 | |
| (E)Accounts | Accounts | 2026-02-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-02-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-10-23 | |
| (E)Prospectus | Other | 2025-03-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-03-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-10 | |
| (E)Accounts | Accounts | 2025-02-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-30 | |
| (E)Accounts | Accounts | 2024-05-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-02-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 |
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Frequently asked questions
When was Wan Kei Group Holdings Limited incorporated?
Wan Kei Group Holdings Limited was first registered in Hong Kong on January 21, 2015.
Is Wan Kei Group Holdings Limited still active?
Yes. Wan Kei Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are Wan Kei Group Holdings Limited's CR number and BRN?
Wan Kei Group Holdings Limited's company registration (CR) number is F0021204 and its business registration number (BRN) is 64322975.
Where is Wan Kei Group Holdings Limited's registered office?
Wan Kei Group Holdings Limited's registered office is at UNIT NO. 7 ON 16TH FLOOR EMPEROR GROUP CENTRE NO. 288 HENNESSY ROAD HONG KONG.
What type of company is Wan Kei Group Holdings Limited?
Wan Kei Group Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Wan Kei Group Holdings Limited filed?
Wan Kei Group Holdings Limited has 96 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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