WINSON (CHINA RESOURCES) LIMITED
永信行(中國)有限公司
About this company
WINSON (CHINA RESOURCES) LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 1989. It is registered with company registration (CR) number 0248647 and business registration number (BRN) C0248647. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLDEN DISTRICT LIMITED until February 27, 1995. Its registered office is at Unit B, 18/F, SUNG FUNG COURT, HARBOUR HEIGHTS, 3 FOOK YUM ROAD, EASTERN DISTRICT, HK. There are 25 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0248647
- BRN
- C0248647
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit B, 18/F, SUNG FUNG COURT, HARBOUR HEIGHTS, 3 FOOK YUM ROAD, EASTERN DISTRICT, HK
All 33 companies at Sung Fung Court →
As filed: FLAT B 18TH FLOOR SUNG FUNG COURT HARBOUR HEIGHTS NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永信行(中國)有限公司 | 1995-04-13 | Current |
| WINSON (CHINA RESOURCES) LIMITED | 1995-02-28 | Current |
| GOLDEN DISTRICT LIMITED | 1989-04-14 | 1995-02-27 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)Special resolution for change of name
1995-04-13 · Other
Certificate of Incorporation on Change of Name
1995-04-13 · Name Change
Certificate of Incorporation on Change of Name
1995-02-28 · Name Change
(E)Special resolution for change of name
1995-02-28 · Other
(E)Annual return
1994-06-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-20 · Annual Return
(E)Memorandum of satisfaction
1993-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-18 · Memorandum & Articles
(E)Court order under s.86
1991-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-18 · Other
(E)Certificate of Registration of Charge
1990-12-18 · Charges
(E)Memorandum of satisfaction
1990-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-06 · Other
(E)Certificate of Registration of Charge
1989-06-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)Special resolution for change of name | Other | 1995-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-28 | |
| (E)Special resolution for change of name | Other | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-18 | |
| (E)Court order under s.86 | Other | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-06 |
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Frequently asked questions
When was WINSON (CHINA RESOURCES) LIMITED incorporated?
WINSON (CHINA RESOURCES) LIMITED was incorporated in Hong Kong on April 14, 1989.
Is WINSON (CHINA RESOURCES) LIMITED still active?
Yes. WINSON (CHINA RESOURCES) LIMITED is currently active on the Hong Kong Companies Register.
What are WINSON (CHINA RESOURCES) LIMITED's CR number and BRN?
WINSON (CHINA RESOURCES) LIMITED's company registration (CR) number is 0248647 and its business registration number (BRN) is C0248647.
Where is WINSON (CHINA RESOURCES) LIMITED's registered office?
WINSON (CHINA RESOURCES) LIMITED's registered office is at Unit B, 18/F, SUNG FUNG COURT, HARBOUR HEIGHTS, 3 FOOK YUM ROAD, EASTERN DISTRICT, HK.
What type of company is WINSON (CHINA RESOURCES) LIMITED?
WINSON (CHINA RESOURCES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINSON (CHINA RESOURCES) LIMITED filed?
WINSON (CHINA RESOURCES) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1989.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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