WAN WAN FAMILY LIMITED

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2021-12-10 · Incorporated 5 years ago · Data updated: 2026-08-25

About this company

WAN WAN FAMILY LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2021. It is registered with company registration (CR) number 3111614 and business registration number (BRN) 73628754. 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 2708, SUN TUNG HOUSE, YU TUNG COURT, TUNG CHUNG, NT HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re discontinuation of striking off filed on January 22, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-12-10
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2022-12-10

Registered office

Current address

ROOM 2708, SUN TUNG HOUSE, YU TUNG COURT, TUNG CHUNG, NT HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2022-12-11)

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Name History

Name History
Name	Type	From	To
WAN WAN FAMILY LIMITED	English	2021-12-10	Current

Company Documents

Information sheet re discontinuation of striking off

2026-01-22 · Other

(E)FNAR1 - Annual Return

2026-01-21 · Annual Return

Information sheet re S.745(2)(b)

2025-10-31 · Other

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

2025-10-14 · Address Change

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

2025-10-14 · Director/Secretary Change

Information sheet re striking off of this company under consideration

2025-09-10 · Other

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

2023-04-12 · Address Change

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

2023-04-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-20 · Annual Return

Certificate of Incorporation

2021-12-10 · Incorporation

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

2021-12-10 · Share Related

(E)Articles of Association

2021-12-10 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re discontinuation of striking off	Other	2026-01-22
(E)FNAR1 - Annual Return	Annual Return	2026-01-21
Information sheet re S.745(2)(b)	Other	2025-10-31
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-10-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-10-14
Information sheet re striking off of this company under consideration	Other	2025-09-10
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	2023-04-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-04-12
(E)FNAR1 - Annual Return	Annual Return	2023-01-20
Certificate of Incorporation	Incorporation	2021-12-10
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-12-10
(E)Articles of Association	Memorandum & Articles	2021-12-10

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