HONG KONG WINY GROUP LIMITED
香港珍誠集團有限公司
About this company
HONG KONG WINY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2019. It is registered with company registration (CR) number 2905032 and business registration number (BRN) 71489833. 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 has operated under 3 previous names, most recently WINY GROUP CONSULTANTS LIMITED until August 5, 2024. Its registered office is at ROOM 1111, 11/F., WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on December 31, 2025.
Company Information
- CR Number
- 2905032
- BRN
- 71489833
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1111, 11/F., WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-30)
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Name History
| Name | From | To |
|---|---|---|
| 香港珍誠集團有限公司 | 2024-08-05 | Current |
| 珍誠集團顧問有限公司 | 2021-09-27 | 2024-08-05 |
| 珍誠集團有限公司 | 2020-07-13 | 2021-09-27 |
| 珍誠顧問有限公司 | 2019-12-23 | 2020-07-13 |
| HONG KONG WINY GROUP LIMITED | 2024-08-05 | Current |
| WINY GROUP CONSULTANTS LIMITED | 2021-09-27 | 2024-08-05 |
| WINY GROUP LIMITED | 2020-07-13 | 2021-09-27 |
| WINY CONSULTING LIMITED | 2019-12-23 | 2020-07-13 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-05 · Name Change
Certificate of Change of Name
2024-08-05 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-09 · Address Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-05 | |
| Certificate of Change of Name | Name Change | 2024-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-24 |
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Frequently asked questions
When was HONG KONG WINY GROUP LIMITED incorporated?
HONG KONG WINY GROUP LIMITED was incorporated in Hong Kong on December 23, 2019.
Is HONG KONG WINY GROUP LIMITED still active?
Yes. HONG KONG WINY GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG WINY GROUP LIMITED's CR number and BRN?
HONG KONG WINY GROUP LIMITED's company registration (CR) number is 2905032 and its business registration number (BRN) is 71489833.
Where is HONG KONG WINY GROUP LIMITED's registered office?
HONG KONG WINY GROUP LIMITED's registered office is at ROOM 1111, 11/F., WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is HONG KONG WINY GROUP LIMITED?
HONG KONG WINY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG WINY GROUP LIMITED filed?
HONG KONG WINY GROUP LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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