WARDHAVEN CAPITAL LIMITED
About this company
WARDHAVEN CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 2016. It is registered with company registration (CR) number 2436362 and business registration number (BRN) 66758718. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 902, WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 5, 2026.
Company Information
- CR Number
- 2436362
- BRN
- 66758718
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 902, WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WARDHAVEN CAPITAL LIMITED | 2016-10-07 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNSC1 - Return of Allotment
2023-09-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-22 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-25 · Other
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-01 · Share Related
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)Amended document
2020-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)Amended document | Other | 2020-11-19 |
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Frequently asked questions
When was WARDHAVEN CAPITAL LIMITED incorporated?
WARDHAVEN CAPITAL LIMITED was incorporated in Hong Kong on October 7, 2016.
Is WARDHAVEN CAPITAL LIMITED still active?
Yes. WARDHAVEN CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are WARDHAVEN CAPITAL LIMITED's CR number and BRN?
WARDHAVEN CAPITAL LIMITED's company registration (CR) number is 2436362 and its business registration number (BRN) is 66758718.
Where is WARDHAVEN CAPITAL LIMITED's registered office?
WARDHAVEN CAPITAL LIMITED's registered office is at ROOM 902, WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL HONG KONG.
What type of company is WARDHAVEN CAPITAL LIMITED?
WARDHAVEN CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARDHAVEN CAPITAL LIMITED filed?
WARDHAVEN CAPITAL LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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