Envoyage Holding Limited
萬京投資控股有限公司
About this company
Envoyage Holding Limited is a Hong Kong private company limited by shares incorporated on June 28, 2023. It is registered with company registration (CR) number 3293448 and business registration number (BRN) 75461223. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Perfect World Investment Holding Limited until January 29, 2024. Its registered office is at SUITE 509, 200 HENNESSY ROAD WAN CHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on July 30, 2026.
Company Information
- CR Number
- 3293448
- BRN
- 75461223
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-06-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
SUITE 509, 200 HENNESSY ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 萬京投資控股有限公司 | 2023-06-28 | Current |
| Envoyage Holding Limited | 2024-01-29 | Current |
| Perfect World Investment Holding Limited | 2023-06-28 | 2024-01-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Certificate of Change of Name
2024-01-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-29 · Name Change
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
2023-12-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
Certificate of Incorporation
2023-06-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-06-28 · Share Related
(E)Articles of Association
2023-06-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Certificate of Change of Name | Name Change | 2024-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-29 | |
| 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 | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| Certificate of Incorporation | Incorporation | 2023-06-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-06-28 | |
| (E)Articles of Association | Memorandum & Articles | 2023-06-28 |
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Frequently asked questions
When was Envoyage Holding Limited incorporated?
Envoyage Holding Limited was incorporated in Hong Kong on June 28, 2023.
Is Envoyage Holding Limited still active?
Yes. Envoyage Holding Limited is currently active on the Hong Kong Companies Register.
What are Envoyage Holding Limited's CR number and BRN?
Envoyage Holding Limited's company registration (CR) number is 3293448 and its business registration number (BRN) is 75461223.
Where is Envoyage Holding Limited's registered office?
Envoyage Holding Limited's registered office is at SUITE 509, 200 HENNESSY ROAD WAN CHAI HONG KONG.
What type of company is Envoyage Holding Limited?
Envoyage Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Envoyage Holding Limited filed?
Envoyage Holding Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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