Wanson Group Holdings (HK) Limited
萬森集團控股(香港)有限公司
About this company
Wanson Group Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on December 28, 2018. It is registered with company registration (CR) number 2782074 and business registration number (BRN) 70241040. 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 FLAT 1512, 15/F., SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 20, 2026.
Company Information
- CR Number
- 2782074
- BRN
- 70241040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 1512, 15/F., SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 萬森集團控股(香港)有限公司 | 2018-12-28 | Current |
| Wanson Group Holdings (HK) Limited | 2018-12-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-02 · Address Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)Amended document
2021-03-16 · Other
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-27 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-27 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-28 · Share Related
(E)Articles of Association
2018-12-28 · Memorandum & Articles
Certificate of Incorporation
2018-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)Amended document | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-28 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-28 | |
| Certificate of Incorporation | Incorporation | 2018-12-28 |
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Frequently asked questions
When was Wanson Group Holdings (HK) Limited incorporated?
Wanson Group Holdings (HK) Limited was incorporated in Hong Kong on December 28, 2018.
Is Wanson Group Holdings (HK) Limited still active?
Yes. Wanson Group Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are Wanson Group Holdings (HK) Limited's CR number and BRN?
Wanson Group Holdings (HK) Limited's company registration (CR) number is 2782074 and its business registration number (BRN) is 70241040.
Where is Wanson Group Holdings (HK) Limited's registered office?
Wanson Group Holdings (HK) Limited's registered office is at FLAT 1512, 15/F., SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI HONG KONG.
What type of company is Wanson Group Holdings (HK) Limited?
Wanson Group Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wanson Group Holdings (HK) Limited filed?
Wanson Group Holdings (HK) Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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