East Asia Window Co., Limited
東亞之窗有限公司
About this company
East Asia Window Co., Limited is a Hong Kong private company limited by shares incorporated on August 21, 2020. It is registered with company registration (CR) number 2970129 and business registration number (BRN) 72152772. 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 XUANTAN COMPANY LIMITED until November 27, 2020. Its registered office is at UNIT D, 29/F MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 29, 2026.
Company Information
- CR Number
- 2970129
- BRN
- 72152772
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-21
Registered office
Current address
UNIT D, 29/F MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東亞之窗有限公司 | 2020-11-27 | Current |
| 大洐有限公司 | 2020-08-21 | 2020-11-27 |
| East Asia Window Co., Limited | 2020-11-27 | Current |
| XUANTAN COMPANY LIMITED | 2020-08-21 | 2020-11-27 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(C)Special resolution
2026-01-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-13 · Address Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(C)Special resolution
2025-07-08 · Other
(C)Special resolution
2025-05-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(C)Special resolution
2024-10-09 · Other
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (C)Special resolution | Other | 2026-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (C)Special resolution | Other | 2025-07-08 | |
| (C)Special resolution | Other | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (C)Special resolution | Other | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-01 |
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Frequently asked questions
When was East Asia Window Co., Limited incorporated?
East Asia Window Co., Limited was incorporated in Hong Kong on August 21, 2020.
Is East Asia Window Co., Limited still active?
Yes. East Asia Window Co., Limited is currently active on the Hong Kong Companies Register.
What are East Asia Window Co., Limited's CR number and BRN?
East Asia Window Co., Limited's company registration (CR) number is 2970129 and its business registration number (BRN) is 72152772.
Where is East Asia Window Co., Limited's registered office?
East Asia Window Co., Limited's registered office is at UNIT D, 29/F MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI HONG KONG.
What type of company is East Asia Window Co., Limited?
East Asia Window Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has East Asia Window Co., Limited filed?
East Asia Window Co., Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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