New Wanaka Limited
新瓦納卡(香港)有限公司
About this company
New Wanaka Limited is a Hong Kong private company limited by shares incorporated on June 4, 2018. It is registered with company registration (CR) number 2703957 and business registration number (BRN) 69452947. 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 ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WAN CHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on June 15, 2026.
Company Information
- CR Number
- 2703957
- BRN
- 69452947
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-04
Registered office
Current address
ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新瓦納卡(香港)有限公司 | 2018-06-04 | Current |
| New Wanaka Limited | 2018-06-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-02 · Other
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · 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)
2023-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| 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 | 2023-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 |
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Frequently asked questions
When was New Wanaka Limited incorporated?
New Wanaka Limited was incorporated in Hong Kong on June 4, 2018.
Is New Wanaka Limited still active?
Yes. New Wanaka Limited is currently active on the Hong Kong Companies Register.
What are New Wanaka Limited's CR number and BRN?
New Wanaka Limited's company registration (CR) number is 2703957 and its business registration number (BRN) is 69452947.
Where is New Wanaka Limited's registered office?
New Wanaka Limited's registered office is at ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WAN CHAI HONG KONG.
What type of company is New Wanaka Limited?
New Wanaka Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Wanaka Limited filed?
New Wanaka Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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