Windira (HK) Limited
About this company
Windira (HK) Limited is a Hong Kong private company limited by shares incorporated on December 16, 2019. It is registered with company registration (CR) number 2902852 and business registration number (BRN) 71467712. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Windira Limited until May 20, 2020. Its registered office is at Unit D, 23/F, CENTRE MARK II, 313 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 18 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 23, 2026.
Company Information
- CR Number
- 2902852
- BRN
- 71467712
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit D, 23/F, CENTRE MARK II, 313 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: UNIT D, 23/F, CENTRE MARK II 305-313 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Windira (HK) Limited | 2020-05-20 | Current |
| Windira Limited | 2019-12-16 | 2020-05-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-04 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-20 · Name Change
Certificate of Change of Name
2020-05-20 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-16 · Share Related
(E)Articles of Association
2019-12-16 · Memorandum & Articles
Certificate of Incorporation
2019-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-20 | |
| Certificate of Change of Name | Name Change | 2020-05-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-16 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-16 | |
| Certificate of Incorporation | Incorporation | 2019-12-16 |
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Frequently asked questions
When was Windira (HK) Limited incorporated?
Windira (HK) Limited was incorporated in Hong Kong on December 16, 2019.
Is Windira (HK) Limited still active?
Yes. Windira (HK) Limited is currently active on the Hong Kong Companies Register.
What are Windira (HK) Limited's CR number and BRN?
Windira (HK) Limited's company registration (CR) number is 2902852 and its business registration number (BRN) is 71467712.
Where is Windira (HK) Limited's registered office?
Windira (HK) Limited's registered office is at Unit D, 23/F, CENTRE MARK II, 313 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Windira (HK) Limited?
Windira (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Windira (HK) Limited filed?
Windira (HK) Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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