Wanda Group Overseas Limited
萬達集團海外有限公司
About this company
Wanda Group Overseas Limited is a Hong Kong public company limited by shares incorporated on July 2, 2019. It is registered with company registration (CR) number 2847287 and business registration number (BRN) 70902292. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2019, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on March 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2847287
- BRN
- 70902292
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-28)
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Name History
| Name | From | To |
|---|---|---|
| 萬達集團海外有限公司 | 2019-07-02 | Current |
| Wanda Group Overseas Limited | 2019-07-02 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-22 · Charges
(E)Instrument
2025-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-22 · Charges
(E)Instrument
2025-12-22 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-12-22 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-12-22 · Other
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)Accounts / Financial Statements
2025-09-17 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-10-21 · Charges
(E)Instrument
2024-10-21 · Other
(E)Certificate of Registration of Charge
2024-10-21 · Charges
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2024-06-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-22 | |
| (E)Instrument | Other | 2025-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-22 | |
| (E)Instrument | Other | 2025-12-22 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-12-22 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-21 | |
| (E)Instrument | Other | 2024-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-06-28 |
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Frequently asked questions
When was Wanda Group Overseas Limited incorporated?
Wanda Group Overseas Limited was incorporated in Hong Kong on July 2, 2019.
Is Wanda Group Overseas Limited still active?
Yes. Wanda Group Overseas Limited is currently active on the Hong Kong Companies Register.
What are Wanda Group Overseas Limited's CR number and BRN?
Wanda Group Overseas Limited's company registration (CR) number is 2847287 and its business registration number (BRN) is 70902292.
Where is Wanda Group Overseas Limited's registered office?
Wanda Group Overseas Limited's registered office is at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG.
What type of company is Wanda Group Overseas Limited?
Wanda Group Overseas Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Wanda Group Overseas Limited filed?
Wanda Group Overseas Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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