BUSINESS REGISTRATION NUMBER
BRN 64735495

Woodson Holdings Limited

和豐控股有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

Woodson Holdings Limited (和豐控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2235291, and Business Registration Number (BRN) is 64735495. Incorporated on 2015-05-08, the entity has maintained continuous statutory operations for 11 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 3, 26/F, BLOCK 1, ADMIRALTY CENTRE, 18 HARCOURT, ADMIRALTY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-05-21 (annual 42-day statutory filing window: May 08 – Jun 19); a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-05-21) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	和豐控股有限公司	Official English Name	Woodson Holdings Limited
Name Evolution （1 Former Name）	2015-05-08 Founding Incorp. Name 高琿有限公司Go Flight Limited 2018-04-23 Current Legal Name 和豐控股有限公司Woodson Holdings Limited
Company Reg No. (CRN)	2235291	Business Reg No. (BRN / UBI)	64735495 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-05-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-08(Current Cycle Pending Check)

Registered Office Address	ROOM 3, 26/F, BLOCK 1, ADMIRALTY CENTRE, 18 HARCOURT, ADMIRALTY, HONG KONGAdmiralty Centre · 2,319 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-05-21	22902255754	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-05-16	22701974094	NAR1 Annual Return (2019)	9	HK$ 28
3	2018-05-14	23201459922	NAR1 Annual Return (2018)	9	HK$ 28
4	2018-04-23	40013167943	DOC Certificate of Change of Name	1	HK$ 20
5	2018-04-23	22801690550	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2017-06-12	23001440863	NAR1 Annual Return (2017)	9	HK$ 28
7	2017-04-25	22501577133	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2016-06-03	22100962064	NAR1 Annual Return (2016)	9	HK$ 28
9	2015-08-25	24000185362	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2015-08-25	24000185361	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has Woodson Holdings Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Woodson Holdings Limited has 1 recorded legal name change(s): [Go Flight Limited (高琿有限公司) (effective 2015-05-08)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Woodson Holdings Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 3, 26/F, BLOCK 1, ADMIRALTY CENTRE, 18 HARCOURT, ADMIRALTY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).