Wavestone HK Limited
About this company
Wavestone HK Limited is a Hong Kong private company limited by shares incorporated on July 15, 2016. It is registered with company registration (CR) number 2403871 and business registration number (BRN) 66431968. 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 K2S Asia Limited until December 12, 2016. Its registered office is at 21/F, ON BUILDING, 162 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 30 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on August 7, 2026.
Important Notes
從2024年4月8日起，WAVESTONE HK LIMITED（商業登記號碼：66431968）按《公司條例》第680/681條的規定，與WHY INNOVATION! LIMITED（商業登記號碼：63616418）合併。而前者為合併後的公司。ON 8 APRIL 2024, WAVESTONE HK LIMITED (BR NO. 66431968) WAS AMALGAMATED WITH WHY INNOVATION! LIMITED (BR NO. 63616418) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2403871
- BRN
- 66431968
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-15
Registered office
Current address
21/F, ON BUILDING, 162 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 96 companies at ON BUILDING →
As filed: 21/F, ON BUILDING 162 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wavestone HK Limited | 2016-12-12 | Current |
| K2S Asia Limited | 2016-07-15 | 2016-12-12 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
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Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
Certificate of Amalgamation
2024-04-08 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-03-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-03-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-03-19 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-03-19 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-25 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| Certificate of Amalgamation | Other | 2024-04-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-03-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-19 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-03-19 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-28 |
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Frequently asked questions
When was Wavestone HK Limited incorporated?
Wavestone HK Limited was incorporated in Hong Kong on July 15, 2016.
Is Wavestone HK Limited still active?
Yes. Wavestone HK Limited is currently active on the Hong Kong Companies Register.
What are Wavestone HK Limited's CR number and BRN?
Wavestone HK Limited's company registration (CR) number is 2403871 and its business registration number (BRN) is 66431968.
Where is Wavestone HK Limited's registered office?
Wavestone HK Limited's registered office is at 21/F, ON BUILDING, 162 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Wavestone HK Limited?
Wavestone HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wavestone HK Limited filed?
Wavestone HK Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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