Wave (Ginza) Company Limited -The-
仁濟動物醫院有限公司
About this company
Wave (Ginza) Company Limited -The- is a Hong Kong private company limited by shares incorporated on January 24, 2017. It is registered with company registration (CR) number 2480069 and business registration number (BRN) 67198036. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on August 7, 2026. It has operated under 3 previous names, most recently Beyond Vibrancy Limited until June 8, 2018. Its registered office was at 5/F., CHINA PAINT BUILDING 1163 CANTON ROAD MONGKOK, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on August 7, 2026.
Company Information
- CR Number
- 2480069
- BRN
- 67198036
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-24
- Dissolution Date
- 2026-08-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-24
Registered office
Current address
5/F., CHINA PAINT BUILDING 1163 CANTON ROAD MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 仁濟動物醫院有限公司 | 2017-01-24 | Current |
| Wave (Ginza) Company Limited -The- | — | Current |
| The Wave (Ginza) Company Limited | 2018-06-08 | — |
| Beyond Vibrancy Limited | 2018-02-09 | 2018-06-08 |
| Yan Chai Animal Hospital Company Limited | 2017-01-24 | 2018-02-09 |
Company Documents
Information sheet re S.751(3)
2026-08-07 · Other
Information sheet re S.751(1)
2026-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-11 · Other
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-04 · Address Change
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)Amended document
2021-03-11 · Other
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-08-07 | |
| Information sheet re S.751(1) | Other | 2026-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)Amended document | Other | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 |
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Frequently asked questions
When was Wave (Ginza) Company Limited -The- incorporated?
Wave (Ginza) Company Limited -The- was incorporated in Hong Kong on January 24, 2017.
Is Wave (Ginza) Company Limited -The- still active?
No. Wave (Ginza) Company Limited -The- was dissolved on August 7, 2026.
What are Wave (Ginza) Company Limited -The-'s CR number and BRN?
Wave (Ginza) Company Limited -The-'s company registration (CR) number is 2480069 and its business registration number (BRN) is 67198036.
Where is Wave (Ginza) Company Limited -The-'s registered office?
Wave (Ginza) Company Limited -The-'s registered office was at 5/F., CHINA PAINT BUILDING 1163 CANTON ROAD MONGKOK, KLN HONG KONG.
What type of company is Wave (Ginza) Company Limited -The-?
Wave (Ginza) Company Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wave (Ginza) Company Limited -The- filed?
Wave (Ginza) Company Limited -The- has 30 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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