WINNER MARK HOLDINGS LIMITED
永訊集團有限公司
About this company
WINNER MARK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 2021. It is registered with company registration (CR) number 3050379 and business registration number (BRN) 73008714. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1501, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on June 12, 2026.
Company Information
- CR Number
- 3050379
- BRN
- 73008714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-05-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1501, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永訊集團有限公司 | 2021-05-21 | Current |
| WINNER MARK HOLDINGS LIMITED | 2021-05-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-15 · Address Change
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNSC1 - Return of Allotment
2022-05-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
Certificate of Incorporation
2021-05-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-05-21 · Share Related
(E)Articles of Association
2021-05-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| Certificate of Incorporation | Incorporation | 2021-05-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-05-21 | |
| (E)Articles of Association | Memorandum & Articles | 2021-05-21 |
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Frequently asked questions
When was WINNER MARK HOLDINGS LIMITED incorporated?
WINNER MARK HOLDINGS LIMITED was incorporated in Hong Kong on May 21, 2021.
Is WINNER MARK HOLDINGS LIMITED still active?
Yes. WINNER MARK HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WINNER MARK HOLDINGS LIMITED's CR number and BRN?
WINNER MARK HOLDINGS LIMITED's company registration (CR) number is 3050379 and its business registration number (BRN) is 73008714.
Where is WINNER MARK HOLDINGS LIMITED's registered office?
WINNER MARK HOLDINGS LIMITED's registered office is at ROOM 1501, 15/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is WINNER MARK HOLDINGS LIMITED?
WINNER MARK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINNER MARK HOLDINGS LIMITED filed?
WINNER MARK HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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