WAH YAN ONE FAMILY FOUNDATION LIMITED
華仁一家基金有限公司
About this company
WAH YAN ONE FAMILY FOUNDATION LIMITED is a Hong Kong company limited by guarantee incorporated on November 17, 2004. It is registered with company registration (CR) number 0934244 and business registration number (BRN) C0934244. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 281 QUEEN'S RD EAST WAN CHAI HONG KONG. There are 82 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 22, 2026.
Company Information
- CR Number
- 0934244
- BRN
- C0934244
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-08-20
Registered office
Current address
281 QUEEN'S RD EAST WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華仁一家基金有限公司 | 2004-11-17 | Current |
| WAH YAN ONE FAMILY FOUNDATION LIMITED | 2004-11-17 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)Accounts / Financial Statements
2025-10-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)Accounts / Financial Statements
2024-10-14 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)Accounts / Financial Statements
2023-11-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-25 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)Accounts / Financial Statements
2022-09-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)Accounts / Financial Statements
2021-10-29 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-29 |
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Frequently asked questions
When was WAH YAN ONE FAMILY FOUNDATION LIMITED incorporated?
WAH YAN ONE FAMILY FOUNDATION LIMITED was incorporated in Hong Kong on November 17, 2004.
Is WAH YAN ONE FAMILY FOUNDATION LIMITED still active?
Yes. WAH YAN ONE FAMILY FOUNDATION LIMITED is currently active on the Hong Kong Companies Register.
What are WAH YAN ONE FAMILY FOUNDATION LIMITED's CR number and BRN?
WAH YAN ONE FAMILY FOUNDATION LIMITED's company registration (CR) number is 0934244 and its business registration number (BRN) is C0934244.
Where is WAH YAN ONE FAMILY FOUNDATION LIMITED's registered office?
WAH YAN ONE FAMILY FOUNDATION LIMITED's registered office is at 281 QUEEN'S RD EAST WAN CHAI HONG KONG.
What type of company is WAH YAN ONE FAMILY FOUNDATION LIMITED?
WAH YAN ONE FAMILY FOUNDATION LIMITED is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has WAH YAN ONE FAMILY FOUNDATION LIMITED filed?
WAH YAN ONE FAMILY FOUNDATION LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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