I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 穩好興業股份有限公司 | Official English Name | WEN HAO ENTERPRISE COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1989-12-08
Founding Incorp. Name 萬飛有限公司MANY FAIR COMPANY LIMITED
1990-05-18
Current Legal Name 穩好興業股份有限公司WEN HAO ENTERPRISE COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0267660 | Business Reg No. (BRN / UBI) | 13319193 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1989-12-08 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-08(2025 Return Filed) |
| Registered Office Address | ROOM 44, 8/F, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGNan Fung Centre · Tsuen Wan · 2,392 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has WEN HAO ENTERPRISE COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show WEN HAO ENTERPRISE COMPANY LIMITED has 1 recorded legal name change(s): [MANY FAIR COMPANY LIMITED (萬飛有限公司) (effective 1989-12-08)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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