WINGON IMPEX CO., LIMITED

永安進出口有限公司

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2020-05-07 · Incorporated 6 years ago · Data updated: 2026-09-01

About this company

WINGON IMPEX CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 2020. It is registered with company registration (CR) number 2939506 and business registration number (BRN) 71840738. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on May 7, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2020-05-07
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-05-07

Registered office

Current address

10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WAN CHAI DISTRICT, HK

All 91 companies at New Hennessy Tower →

As filed: ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
永安進出口有限公司	Chinese	2020-05-07	Current
WINGON IMPEX CO., LIMITED	English	2020-05-07	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2025-05-07 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-04-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-09-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-10-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-10-16 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-12-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-05-16 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-01-25 · Address Change

(E)FNAR1 - Annual Return

2021-05-31 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-05-31 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-05-31 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2020-05-07 · Share Related

(E)Articles of Association

2020-05-07 · Memorandum & Articles

Certificate of Incorporation

2020-05-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-05-07
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-04-14
(E)FNAR1 - Annual Return	Annual Return	2024-09-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-10-16
(E)FNAR1 - Annual Return	Annual Return	2023-10-16
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-12-12
(E)FNAR1 - Annual Return	Annual Return	2022-05-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-05-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-01-25
(E)FNAR1 - Annual Return	Annual Return	2021-05-31
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-05-31
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-05-31
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2020-05-07
(E)Articles of Association	Memorandum & Articles	2020-05-07
Certificate of Incorporation	Incorporation	2020-05-07

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