WOW GIFTS CO., LIMITED
海之金實業有限公司
About this company
WOW GIFTS CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2017. It is registered with company registration (CR) number 2626681 and business registration number (BRN) 68675237. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 706, HO KING COMMERCIAL CENTRE, NOS. 2-16, FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2626681
- BRN
- 68675237
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-12-20
Registered office
Current address
ROOM 706, HO KING COMMERCIAL CENTRE, NOS. 2-16, FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海之金實業有限公司 | 2018-01-23 | Current |
| 艾禮實業有限公司 | 2017-12-20 | 2018-01-23 |
| WOW GIFTS CO., LIMITED | 2017-12-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-28 · Other
Information sheet re S.745(2)(b)
2022-09-02 · Other
Information sheet re striking off of this company under consideration
2022-07-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-23 · Name Change
Certificate of Change of Name
2018-01-23 · Name Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-20 · Share Related
(E)Articles of Association
2017-12-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-28 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-02 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-23 | |
| Certificate of Change of Name | Name Change | 2018-01-23 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-20 | |
| (E)Articles of Association | Memorandum & Articles | 2017-12-20 |
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Frequently asked questions
When was WOW GIFTS CO., LIMITED incorporated?
WOW GIFTS CO., LIMITED was incorporated in Hong Kong on December 20, 2017.
Is WOW GIFTS CO., LIMITED still active?
Yes. WOW GIFTS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WOW GIFTS CO., LIMITED's CR number and BRN?
WOW GIFTS CO., LIMITED's company registration (CR) number is 2626681 and its business registration number (BRN) is 68675237.
Where is WOW GIFTS CO., LIMITED's registered office?
WOW GIFTS CO., LIMITED's registered office is at ROOM 706, HO KING COMMERCIAL CENTRE, NOS. 2-16, FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is WOW GIFTS CO., LIMITED?
WOW GIFTS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WOW GIFTS CO., LIMITED filed?
WOW GIFTS CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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