WONG HAU GROUP LIMITED

皇后洋行集團有限公司

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2015-06-03 · Incorporated 11 years ago · Data updated: 2026-08-25

About this company

WONG HAU GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2015. It is registered with company registration (CR) number 2246068 and business registration number (BRN) 64843820. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2504-6, 25/F LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on June 8, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2015-06-03
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-06-03

Registered office

Current address

ROOM 2504-6, 25/F LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KLN HONG KONG

Name History

Name History
Name	Type	From	To
皇后洋行集團有限公司	Chinese	2015-06-03	Current
WONG HAU GROUP LIMITED	English	2015-06-03	Current

Company Documents

(E)FNAR1 - Annual Return

2026-06-08 · Annual Return

(E)FNAR1 - Annual Return

2025-06-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-02-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-06-17 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-06 · Annual Return

(E)FNAR1 - Annual Return

2022-06-16 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-06-06 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-12-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-06-29 · Annual Return

(E)FNAR1 - Annual Return

2020-06-12 · Annual Return

(E)FNAR1 - Annual Return

2019-07-09 · Annual Return

(E)FNAR1 - Annual Return

2018-06-15 · Annual Return

(E)FNAR1 - Annual Return

2017-06-29 · Annual Return

(E)FNAR1 - Annual Return

2016-06-20 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2015-06-03 · Share Related

(E)Articles of Association

2015-06-03 · Memorandum & Articles

Certificate of Incorporation

2015-06-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-06-08
(E)FNAR1 - Annual Return	Annual Return	2025-06-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-02-28
(E)FNAR1 - Annual Return	Annual Return	2024-06-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-06
(E)FNAR1 - Annual Return	Annual Return	2022-06-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-06-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-12-17
(E)FNAR1 - Annual Return	Annual Return	2021-06-29
(E)FNAR1 - Annual Return	Annual Return	2020-06-12
(E)FNAR1 - Annual Return	Annual Return	2019-07-09
(E)FNAR1 - Annual Return	Annual Return	2018-06-15
(E)FNAR1 - Annual Return	Annual Return	2017-06-29
(E)FNAR1 - Annual Return	Annual Return	2016-06-20
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-06-03
(E)Articles of Association	Memorandum & Articles	2015-06-03
Certificate of Incorporation	Incorporation	2015-06-03

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