Wanhai Financial Holdings (HK) Limited
萬海金融控股(香港)有限公司
About this company
Wanhai Financial Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on February 24, 2016. It is registered with company registration (CR) number 2342178 and business registration number (BRN) 65811579. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GUO YI HOLDINGS (HK) LIMITED until August 13, 2018. Its registered office is at ROOM 404-405, 4/F NAN FUNG TOWER 88 CONNAUGHT ROAD CENTRAL HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on March 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2342178
- BRN
- 65811579
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-02-24
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 404-405, 4/F NAN FUNG TOWER 88 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬海金融控股(香港)有限公司 | 2018-08-13 | Current |
| 國義控股(香港)有限公司 | 2016-02-24 | 2018-08-13 |
| Wanhai Financial Holdings (HK) Limited | 2018-08-13 | Current |
| GUO YI HOLDINGS (HK) LIMITED | 2016-02-24 | 2018-08-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-31 · Charges
(E)Instrument
2022-05-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-31 · Charges
(E)Instrument
2022-05-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-25 · Address Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-18 · Address Change
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-12-29 · Charges
(E)Instrument
2020-12-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-31 | |
| (E)Instrument | Other | 2022-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-31 | |
| (E)Instrument | Other | 2022-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-29 | |
| (E)Instrument | Other | 2020-12-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Wanhai Financial Holdings (HK) Limited incorporated?
Wanhai Financial Holdings (HK) Limited was incorporated in Hong Kong on February 24, 2016.
Is Wanhai Financial Holdings (HK) Limited still active?
Yes. Wanhai Financial Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are Wanhai Financial Holdings (HK) Limited's CR number and BRN?
Wanhai Financial Holdings (HK) Limited's company registration (CR) number is 2342178 and its business registration number (BRN) is 65811579.
Where is Wanhai Financial Holdings (HK) Limited's registered office?
Wanhai Financial Holdings (HK) Limited's registered office is at ROOM 404-405, 4/F NAN FUNG TOWER 88 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Wanhai Financial Holdings (HK) Limited?
Wanhai Financial Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wanhai Financial Holdings (HK) Limited filed?
Wanhai Financial Holdings (HK) Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2016.
Need this data via API? Full data and API access →