WINMARK PROPERTIES LIMITED
威銘置業有限公司
About this company
WINMARK PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2018. It is registered with company registration (CR) number 2643074 and business registration number (BRN) 68839982. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 30/F., NEW WORLD TOWER 16-18 QUEEN'S ROAD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2643074
- BRN
- 68839982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
30/F., NEW WORLD TOWER 16-18 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威銘置業有限公司 | 2018-01-18 | Current |
| WINMARK PROPERTIES LIMITED | 2018-01-18 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-07 · Other
(E)Special resolution
2025-08-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-06 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2025-07-14 · Charges
(E)Instrument
2025-07-14 · Other
(E)Certificate of Registration of Charge
2025-07-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-06-06 · Charges
(E)Instrument
2025-06-06 · Other
(E)Certificate of Registration of Charge
2025-06-06 · Charges
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-16 · Other
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-11 · Address Change
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-07 | |
| (E)Special resolution | Other | 2025-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-14 | |
| (E)Instrument | Other | 2025-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-06 | |
| (E)Instrument | Other | 2025-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 |
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Frequently asked questions
When was WINMARK PROPERTIES LIMITED incorporated?
WINMARK PROPERTIES LIMITED was incorporated in Hong Kong on January 18, 2018.
Is WINMARK PROPERTIES LIMITED still active?
Yes. WINMARK PROPERTIES LIMITED is currently active on the Hong Kong Companies Register.
What are WINMARK PROPERTIES LIMITED's CR number and BRN?
WINMARK PROPERTIES LIMITED's company registration (CR) number is 2643074 and its business registration number (BRN) is 68839982.
Where is WINMARK PROPERTIES LIMITED's registered office?
WINMARK PROPERTIES LIMITED's registered office is at 30/F., NEW WORLD TOWER 16-18 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is WINMARK PROPERTIES LIMITED?
WINMARK PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINMARK PROPERTIES LIMITED filed?
WINMARK PROPERTIES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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