Wang Yao Group Holdings Limited
宏耀集團控股有限公司
About this company
Wang Yao Group Holdings Limited is a Hong Kong private company limited by shares incorporated on June 19, 2017. It is registered with company registration (CR) number 2546601 and business registration number (BRN) 67866908. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Wang Yao Engineering Company Limited until May 20, 2021. Its registered office is at RM S7, BLOCK F, 4/F., WAH HING INDUSTRIAL MANSION, 36 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on June 19, 2025.
Company Information
- CR Number
- 2546601
- BRN
- 67866908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM S7, BLOCK F, 4/F., WAH HING INDUSTRIAL MANSION, 36 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宏耀集團控股有限公司 | 2021-05-20 | Current |
| 宏耀裝修工程有限公司 | 2017-06-19 | 2021-05-20 |
| Wang Yao Group Holdings Limited | 2021-05-20 | Current |
| Wang Yao Engineering Company Limited | 2017-06-19 | 2021-05-20 |
Company Documents
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNSC1 - Return of Allotment
2021-06-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-20 · Name Change
Certificate of Change of Name
2021-05-20 · Name Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-20 | |
| Certificate of Change of Name | Name Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-28 |
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Frequently asked questions
When was Wang Yao Group Holdings Limited incorporated?
Wang Yao Group Holdings Limited was incorporated in Hong Kong on June 19, 2017.
Is Wang Yao Group Holdings Limited still active?
Yes. Wang Yao Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are Wang Yao Group Holdings Limited's CR number and BRN?
Wang Yao Group Holdings Limited's company registration (CR) number is 2546601 and its business registration number (BRN) is 67866908.
Where is Wang Yao Group Holdings Limited's registered office?
Wang Yao Group Holdings Limited's registered office is at RM S7, BLOCK F, 4/F., WAH HING INDUSTRIAL MANSION, 36 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is Wang Yao Group Holdings Limited?
Wang Yao Group Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wang Yao Group Holdings Limited filed?
Wang Yao Group Holdings Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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