Wanhua Co., Limited
萬華實貿有限公司
About this company
Wanhua Co., Limited is a Hong Kong private company limited by shares incorporated on January 17, 2022. It is registered with company registration (CR) number 3121863 and business registration number (BRN) 73732517. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Shandong Shimao Co., Limited until October 19, 2023. Its registered office is at RM A29,24TH FL,REGENT'S PARK PRINCE INDUSTRIAL BD,NO. 706 PRINCE EDWARD RD EAST,KL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on January 17, 2026.
Company Information
- CR Number
- 3121863
- BRN
- 73732517
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-17
Registered office
Current address
RM A29,24TH FL,REGENT'S PARK PRINCE INDUSTRIAL BD,NO. 706 PRINCE EDWARD RD EAST,KL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-17)
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Name History
| Name | From | To |
|---|---|---|
| 萬華實貿有限公司 | 2023-10-19 | Current |
| 山東實貿有限公司 | 2022-01-17 | 2023-10-19 |
| Wanhua Co., Limited | 2023-10-19 | Current |
| Shandong Shimao Co., Limited | 2022-01-17 | 2023-10-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-17 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-20 · Address Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-10-19 · Name Change
Certificate of Change of Name
2023-10-19 · Name Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
Certificate of Incorporation
2022-01-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-01-17 · Share Related
(E)Articles of Association
2022-01-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-19 | |
| Certificate of Change of Name | Name Change | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| Certificate of Incorporation | Incorporation | 2022-01-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-01-17 | |
| (E)Articles of Association | Memorandum & Articles | 2022-01-17 |
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Frequently asked questions
When was Wanhua Co., Limited incorporated?
Wanhua Co., Limited was incorporated in Hong Kong on January 17, 2022.
Is Wanhua Co., Limited still active?
Yes. Wanhua Co., Limited is currently active on the Hong Kong Companies Register.
What are Wanhua Co., Limited's CR number and BRN?
Wanhua Co., Limited's company registration (CR) number is 3121863 and its business registration number (BRN) is 73732517.
Where is Wanhua Co., Limited's registered office?
Wanhua Co., Limited's registered office is at RM A29,24TH FL,REGENT'S PARK PRINCE INDUSTRIAL BD,NO. 706 PRINCE EDWARD RD EAST,KL HONG KONG.
What type of company is Wanhua Co., Limited?
Wanhua Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wanhua Co., Limited filed?
Wanhua Co., Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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