Wunian (Hong Kong) Holding Group Limited
五念(香港)控股集團有限公司
About this company
Wunian (Hong Kong) Holding Group Limited is a Hong Kong private company limited by shares incorporated on September 1, 2016. It is registered with company registration (CR) number 2422702 and business registration number (BRN) 66621294. 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 has operated under 3 previous names, most recently Wunian Chain (Hong Kong) Holding Group Limited until October 10, 2017. Its registered office is at ROOM 2105, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2422702
- BRN
- 66621294
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-09-01
Registered office
Current address
ROOM 2105, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 五念(香港)控股集團有限公司 | 2017-10-10 | Current |
| 五念連鎖(香港)控股集團有限公司 | 2017-05-19 | 2017-10-10 |
| 五福實業(香港)連鎖加盟集團有限公司 | 2017-04-28 | 2017-05-19 |
| 耀熙實業(香港)集團有限公司 | 2016-09-01 | 2017-04-28 |
| Wunian (Hong Kong) Holding Group Limited | 2017-10-10 | Current |
| Wunian Chain (Hong Kong) Holding Group Limited | 2017-05-19 | 2017-10-10 |
| Wufu Industrial (Hong Kong) Chain Join Group Limited | 2017-04-28 | 2017-05-19 |
| Yaoxi Industry (Hong Kong) Group Limited | 2016-09-01 | 2017-04-28 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-06-28 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-10 · Name Change
Certificate of Change of Name
2017-10-10 · Name Change
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-19 · Name Change
Certificate of Change of Name
2017-05-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-04-28 · Name Change
Certificate of Change of Name
2017-04-28 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-09-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-06-28 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-10 | |
| Certificate of Change of Name | Name Change | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-19 | |
| Certificate of Change of Name | Name Change | 2017-05-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-28 | |
| Certificate of Change of Name | Name Change | 2017-04-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-09-01 |
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Frequently asked questions
When was Wunian (Hong Kong) Holding Group Limited incorporated?
Wunian (Hong Kong) Holding Group Limited was incorporated in Hong Kong on September 1, 2016.
Is Wunian (Hong Kong) Holding Group Limited still active?
Yes. Wunian (Hong Kong) Holding Group Limited is currently active on the Hong Kong Companies Register.
What are Wunian (Hong Kong) Holding Group Limited's CR number and BRN?
Wunian (Hong Kong) Holding Group Limited's company registration (CR) number is 2422702 and its business registration number (BRN) is 66621294.
Where is Wunian (Hong Kong) Holding Group Limited's registered office?
Wunian (Hong Kong) Holding Group Limited's registered office is at ROOM 2105, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN HONG KONG.
What type of company is Wunian (Hong Kong) Holding Group Limited?
Wunian (Hong Kong) Holding Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wunian (Hong Kong) Holding Group Limited filed?
Wunian (Hong Kong) Holding Group Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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