WINMAX F & B HOLDING LIMITED
灃永餐飲集團有限公司
About this company
WINMAX F & B HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2016. It is registered with company registration (CR) number 2347482 and business registration number (BRN) 65864912. 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 OCEAN EMPIRE (HK) LIMITED until May 12, 2016. Its registered office is at ROOM 12, 14/F, WAH WAI CENTRE, NO.38-40 AU PUI WAN STREET, FOTAN SHATIN, NT HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 15, 2025.
Company Information
- CR Number
- 2347482
- BRN
- 65864912
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-03-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-03-10
Registered office
Current address
ROOM 12, 14/F, WAH WAI CENTRE, NO.38-40 AU PUI WAN STREET, FOTAN SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 灃永餐飲集團有限公司 | 2016-05-12 | Current |
| 海皇(香港)有限公司 | 2016-03-10 | 2016-05-12 |
| WINMAX F & B HOLDING LIMITED | 2016-05-12 | Current |
| OCEAN EMPIRE (HK) LIMITED | 2016-03-10 | 2016-05-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-23 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-05-12 · Name Change
Certificate of Change of Name
2016-05-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-12 | |
| Certificate of Change of Name | Name Change | 2016-05-12 |
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Frequently asked questions
When was WINMAX F & B HOLDING LIMITED incorporated?
WINMAX F & B HOLDING LIMITED was incorporated in Hong Kong on March 10, 2016.
Is WINMAX F & B HOLDING LIMITED still active?
Yes. WINMAX F & B HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are WINMAX F & B HOLDING LIMITED's CR number and BRN?
WINMAX F & B HOLDING LIMITED's company registration (CR) number is 2347482 and its business registration number (BRN) is 65864912.
Where is WINMAX F & B HOLDING LIMITED's registered office?
WINMAX F & B HOLDING LIMITED's registered office is at ROOM 12, 14/F, WAH WAI CENTRE, NO.38-40 AU PUI WAN STREET, FOTAN SHATIN, NT HONG KONG.
What type of company is WINMAX F & B HOLDING LIMITED?
WINMAX F & B HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINMAX F & B HOLDING LIMITED filed?
WINMAX F & B HOLDING LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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