Wan Guo Group Holding Limited
萬國集團控股有限公司
About this company
Wan Guo Group Holding Limited is a Hong Kong private company limited by shares incorporated on September 17, 2015. It is registered with company registration (CR) number 2287565 and business registration number (BRN) 65261514. 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 19, BLOCK B, 1/F WING HIN FACTORY BUILDING, 31-33 NG FONG STREET, SAN PO KONG, KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 6, 2026.
Company Information
- CR Number
- 2287565
- BRN
- 65261514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-09-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-17
Registered office
Current address
ROOM 19, BLOCK B, 1/F WING HIN FACTORY BUILDING, 31-33 NG FONG STREET, SAN PO KONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-05)
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Name History
| Name | From | To |
|---|---|---|
| 萬國集團控股有限公司 | 2015-09-17 | Current |
| Wan Guo Group Holding Limited | 2015-09-17 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 |
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Frequently asked questions
When was Wan Guo Group Holding Limited incorporated?
Wan Guo Group Holding Limited was incorporated in Hong Kong on September 17, 2015.
Is Wan Guo Group Holding Limited still active?
Yes. Wan Guo Group Holding Limited is currently active on the Hong Kong Companies Register.
What are Wan Guo Group Holding Limited's CR number and BRN?
Wan Guo Group Holding Limited's company registration (CR) number is 2287565 and its business registration number (BRN) is 65261514.
Where is Wan Guo Group Holding Limited's registered office?
Wan Guo Group Holding Limited's registered office is at ROOM 19, BLOCK B, 1/F WING HIN FACTORY BUILDING, 31-33 NG FONG STREET, SAN PO KONG, KLN HONG KONG.
What type of company is Wan Guo Group Holding Limited?
Wan Guo Group Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wan Guo Group Holding Limited filed?
Wan Guo Group Holding Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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