CHINA WANDA GROUP LIMITED
中國萬大集團有限公司
About this company
CHINA WANDA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2016. It is registered with company registration (CR) number 2446000 and business registration number (BRN) 66855526. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 27, 2021. It previously operated under the name China Wanda Group New Energy Technology Co., Limited until September 13, 2017. There are 20 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 May 17, 2025.
Company Information
- CR Number
- 2446000
- BRN
- 66855526
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-09-27
Name History
| Name | From | To |
|---|---|---|
| 中國萬大集團有限公司 | 2017-09-13 | Current |
| 中國萬大集團新能源科技有限公司 | 2016-11-03 | 2017-09-13 |
| CHINA WANDA GROUP LIMITED | 2017-09-13 | Current |
| China Wanda Group New Energy Technology Co., Limited | 2016-11-03 | 2017-09-13 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-09-27 · Other
(C)FNAR1 - Annual Return
2020-12-04 · Annual Return
(C)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-21 · Address Change
(E)FNSC1 - Return of Allotment
2017-09-15 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-09-13 · Name Change
Certificate of Change of Name
2017-09-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-03 · Share Related
(E)Articles of Association
2016-11-03 · Memorandum & Articles
Certificate of Incorporation
2016-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-13 | |
| Certificate of Change of Name | Name Change | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-03 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-03 | |
| Certificate of Incorporation | Incorporation | 2016-11-03 |
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Frequently asked questions
When was CHINA WANDA GROUP LIMITED incorporated?
CHINA WANDA GROUP LIMITED was incorporated in Hong Kong on November 3, 2016.
Is CHINA WANDA GROUP LIMITED still active?
Yes. CHINA WANDA GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 27, 2021).
What are CHINA WANDA GROUP LIMITED's CR number and BRN?
CHINA WANDA GROUP LIMITED's company registration (CR) number is 2446000 and its business registration number (BRN) is 66855526.
What type of company is CHINA WANDA GROUP LIMITED?
CHINA WANDA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA WANDA GROUP LIMITED filed?
CHINA WANDA GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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