LEO WINTER HOLDINGS LIMITED
About this company
LEO WINTER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 2017. It is registered with company registration (CR) number 2539531 and business registration number (BRN) 67795658. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 10, 2026. Its registered office is at RM 1502-3, 15/F NEW WORLD TOWER 1, 16-18 QUEEN'S RD CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)Special Resolution (Dormant Company) filed on March 10, 2026.
Company Information
- CR Number
- 2539531
- BRN
- 67795658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-03-10
Compliance & Flags
- One-member Company
- Yes 2023-05-26
Registered office
Current address
RM 1502-3, 15/F NEW WORLD TOWER 1, 16-18 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LEO WINTER HOLDINGS LIMITED | 2017-05-26 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2026-03-10 · Other
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-05 · Other
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-26 · Share Related
(E)Articles of Association
2017-05-26 · Memorandum & Articles
Certificate of Incorporation
2017-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-26 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-26 | |
| Certificate of Incorporation | Incorporation | 2017-05-26 |
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Frequently asked questions
When was LEO WINTER HOLDINGS LIMITED incorporated?
LEO WINTER HOLDINGS LIMITED was incorporated in Hong Kong on May 26, 2017.
Is LEO WINTER HOLDINGS LIMITED still active?
Yes. LEO WINTER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 10, 2026).
What are LEO WINTER HOLDINGS LIMITED's CR number and BRN?
LEO WINTER HOLDINGS LIMITED's company registration (CR) number is 2539531 and its business registration number (BRN) is 67795658.
Where is LEO WINTER HOLDINGS LIMITED's registered office?
LEO WINTER HOLDINGS LIMITED's registered office is at RM 1502-3, 15/F NEW WORLD TOWER 1, 16-18 QUEEN'S RD CENTRAL HONG KONG.
What type of company is LEO WINTER HOLDINGS LIMITED?
LEO WINTER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEO WINTER HOLDINGS LIMITED filed?
LEO WINTER HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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