Dekiru Minato Holdings Limited
香港萬里貿易有限公司
About this company
Dekiru Minato Holdings Limited is a Hong Kong private company limited by shares incorporated on March 17, 2020. It is registered with company registration (CR) number 2924272 and business registration number (BRN) 71685922. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HK WANLI LIMITED until August 28, 2023. Its registered office is at ROOM 1033, 10/F, PHASE 2, METRO CENTRE, 21 LAM HING STREET, KOWLOON BAY, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on April 24, 2026.
Company Information
- CR Number
- 2924272
- BRN
- 71685922
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-17
Registered office
Current address
ROOM 1033, 10/F, PHASE 2, METRO CENTRE, 21 LAM HING STREET, KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 香港萬里貿易有限公司 | 2020-03-17 | Current |
| Dekiru Minato Holdings Limited | 2023-08-28 | Current |
| HK WANLI LIMITED | 2020-03-17 | 2023-08-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-28 · Name Change
Certificate of Change of Name
2023-08-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-17 · Address Change
Certificate of Incorporation
2020-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-28 | |
| Certificate of Change of Name | Name Change | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-17 | |
| Certificate of Incorporation | Incorporation | 2020-03-17 |
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Frequently asked questions
When was Dekiru Minato Holdings Limited incorporated?
Dekiru Minato Holdings Limited was incorporated in Hong Kong on March 17, 2020.
Is Dekiru Minato Holdings Limited still active?
Yes. Dekiru Minato Holdings Limited is currently active on the Hong Kong Companies Register.
What are Dekiru Minato Holdings Limited's CR number and BRN?
Dekiru Minato Holdings Limited's company registration (CR) number is 2924272 and its business registration number (BRN) is 71685922.
Where is Dekiru Minato Holdings Limited's registered office?
Dekiru Minato Holdings Limited's registered office is at ROOM 1033, 10/F, PHASE 2, METRO CENTRE, 21 LAM HING STREET, KOWLOON BAY, KLN HONG KONG.
What type of company is Dekiru Minato Holdings Limited?
Dekiru Minato Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Dekiru Minato Holdings Limited filed?
Dekiru Minato Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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