Hong Kong Wanyade Technology Co., Limited
香港萬亞德科技股份有限公司
About this company
Hong Kong Wanyade Technology Co., Limited is a Hong Kong private company limited by shares incorporated on January 11, 2023. It is registered with company registration (CR) number 3224260 and business registration number (BRN) 74765175. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KOWLOON, HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2023, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 10, 2025.
Important Notes
The Companies Registry received a complaint on the validity of the Form ND2A (Ref. No.: 24001446269) and Form ND4 (Ref. No.: 24001446270). Reader of these documents should exercise caution. 公司註冊處接獲關於表格ND2A (參考編號：24001446269)及表格ND4 (參考編號：24001446270)的真確性的投訴。閱讀此等文件者應審慎行事。
Company Information
- CR Number
- 3224260
- BRN
- 74765175
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-01-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-11)
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Name History
| Name | From | To |
|---|---|---|
| 香港萬亞德科技股份有限公司 | 2023-01-11 | Current |
| Hong Kong Wanyade Technology Co., Limited | 2023-01-11 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-06 · Address Change
Court order
2024-05-17 · Other
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-01-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-01-11 · Share Related
(E)Articles of Association
2023-01-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-06 | |
| Court order | Other | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-01-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-01-11 | |
| (E)Articles of Association | Memorandum & Articles | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was Hong Kong Wanyade Technology Co., Limited incorporated?
Hong Kong Wanyade Technology Co., Limited was incorporated in Hong Kong on January 11, 2023.
Is Hong Kong Wanyade Technology Co., Limited still active?
Yes. Hong Kong Wanyade Technology Co., Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Wanyade Technology Co., Limited's CR number and BRN?
Hong Kong Wanyade Technology Co., Limited's company registration (CR) number is 3224260 and its business registration number (BRN) is 74765175.
Where is Hong Kong Wanyade Technology Co., Limited's registered office?
Hong Kong Wanyade Technology Co., Limited's registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KOWLOON, HONG KONG.
What type of company is Hong Kong Wanyade Technology Co., Limited?
Hong Kong Wanyade Technology Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Wanyade Technology Co., Limited filed?
Hong Kong Wanyade Technology Co., Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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