WING HANG ZURICH INSURANCE COMPANY LIMITED
永亨蘇黎世保險有限公司
About this company
WING HANG ZURICH INSURANCE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 1973. It is registered with company registration (CR) number 0031354 and business registration number (BRN) 03845962. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on May 17, 2012. It has operated under 3 previous names, most recently WING HANG SWIRE INSURANCE COMPANY LIMITED until June 24, 1997. There are 221 documents on file with the Companies Registry dating back to 1973, most recently (E)Return of final meeting filed on February 17, 2012.
Company Information
- CR Number
- 0031354
- BRN
- 03845962
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-09
- Dissolution Date
- 2012-05-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 永亨蘇黎世保險有限公司 | 1997-06-25 | Current |
| 永亨太古保險有限公司 | 1995-08-10 | 1997-06-25 |
| 倫敦及太平洋保險(香港)有限公司 | 1973-04-18 | 1995-08-10 |
| WING HANG ZURICH INSURANCE COMPANY LIMITED | 1997-06-25 | Current |
| WING HANG SWIRE INSURANCE COMPANY LIMITED | 1995-08-10 | 1997-06-24 |
| LONDON & PACIFIC INSURANCE COMPANY (HONG KONG) LIMITED | 1973-04-18 | 1995-08-09 |
| LONDON PACIFIC INSURANCE COMPANY LIMITED | 1973-01-09 | 1973-04-17 |
Company Documents
(E)Return of final meeting
2012-02-17 · Other
(E)Final statement of accounts
2012-02-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-02-17 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-11-03 · Other
(E)Special Resolution (Winding Up)
2011-10-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-06 · Winding Up
(E)FW1 - Certificate of solvency
2011-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)Accounts submitted under Cap. 41
2010-06-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)Accounts submitted under Cap. 41
2010-01-15 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-01-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-07-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-02-17 | |
| (E)Final statement of accounts | Other | 2012-02-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-02-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-06 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 |
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Frequently asked questions
When was WING HANG ZURICH INSURANCE COMPANY LIMITED incorporated?
WING HANG ZURICH INSURANCE COMPANY LIMITED was incorporated in Hong Kong on January 9, 1973.
Is WING HANG ZURICH INSURANCE COMPANY LIMITED still active?
No. WING HANG ZURICH INSURANCE COMPANY LIMITED was wound up (members' voluntary) on May 17, 2012.
What are WING HANG ZURICH INSURANCE COMPANY LIMITED's CR number and BRN?
WING HANG ZURICH INSURANCE COMPANY LIMITED's company registration (CR) number is 0031354 and its business registration number (BRN) is 03845962.
What type of company is WING HANG ZURICH INSURANCE COMPANY LIMITED?
WING HANG ZURICH INSURANCE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING HANG ZURICH INSURANCE COMPANY LIMITED filed?
WING HANG ZURICH INSURANCE COMPANY LIMITED has 221 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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