HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED
香港萬遠國際貿易有限公司
About this company
HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2022. It is registered with company registration (CR) number 3214308 and business registration number (BRN) 74664371. 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 has operated under 2 previous names, most recently Company Registration Number 3214308 Limited until September 16, 2024. Its registered office is at UNIT 1406A 14/F THE BELGIAN BANK BLDG NOS 721-725 NATHAN RD KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 28, 2025.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 5 MARCH 2024 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2024年03月05日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。
Company Information
- CR Number
- 3214308
- BRN
- 74664371
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-12-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT 1406A 14/F THE BELGIAN BANK BLDG NOS 721-725 NATHAN RD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-02)
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Name History
| Name | From | To |
|---|---|---|
| 香港萬遠國際貿易有限公司 | — | Current |
| 公司註冊編號 3214308 有限公司 | 2024-03-05 | — |
| 香港芯微電子有限公司 | 2022-12-02 | 2024-03-05 |
| HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED | — | Current |
| Company Registration Number 3214308 Limited | 2024-03-05 | 2024-09-16 |
| Hong Kong Micro chip Co., Limited | 2022-12-02 | 2024-03-05 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-16 · Name Change
Certificate of Change of Name
2024-09-16 · Name Change
Information Sheet - Change of Company Name under S.110
2024-03-05 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-12-02 · Share Related
(E)Articles of Association
2022-12-02 · Memorandum & Articles
Certificate of Incorporation
2022-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-16 | |
| Certificate of Change of Name | Name Change | 2024-09-16 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-12-02 | |
| (E)Articles of Association | Memorandum & Articles | 2022-12-02 | |
| Certificate of Incorporation | Incorporation | 2022-12-02 |
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Frequently asked questions
When was HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED incorporated?
HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED was incorporated in Hong Kong on December 2, 2022.
Is HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED still active?
Yes. HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED's CR number and BRN?
HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED's company registration (CR) number is 3214308 and its business registration number (BRN) is 74664371.
Where is HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED's registered office?
HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED's registered office is at UNIT 1406A 14/F THE BELGIAN BANK BLDG NOS 721-725 NATHAN RD KLN HONG KONG.
What type of company is HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED?
HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED filed?
HK WANGYUAN INTERNATIONAL TRADE CO., LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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