Wonderful Asia Limited
About this company
Wonderful Asia Limited is a Hong Kong private company limited by shares incorporated on June 14, 1977. It is registered with company registration (CR) number 0053747 and business registration number (BRN) 05322708. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was dissolved. It has operated under 4 previous names, most recently Roll Global Asia Limited until June 2, 2015. There are 152 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 14, 2022.
Important Notes
從2022年11月1日起，Wonderful Asia Limited (公司編號：0053747)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與Paramount Farms Hong Kong Limited (公司編號：1207929)在2022年11月1日合併，而後者為合併後的公司。 On 1 Nov 2022, Wonderful Asia Limited (CR No. 0053747) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with Paramount Farms Hong Kong Limited (CR No. 1207929) on 1 Nov 2022 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0053747
- BRN
- 05322708
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-06-14
- Amalgamation Date
- 2022-11-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Wonderful Asia Limited | 2015-06-02 | Current |
| Roll Global Asia Limited | 2012-11-05 | 2015-06-02 |
| Roll International Asia Limited | 2006-11-03 | 2012-11-05 |
| FRANKLIN MINT FAR EAST TRADING LIMITED | 1977-10-11 | 2006-11-03 |
| KARANOVO COMPANY LIMITED | 1977-06-14 | 1977-10-10 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-10-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-10-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-28 · Address Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-27 · Other
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-02 · Name Change
Certificate of Change of Name
2015-06-02 · Name Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-20 · Other
(E)Altered Articles of Association
2014-10-20 · Memorandum & Articles
(E)Special resolution
2014-10-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-10-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-10-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-02 | |
| Certificate of Change of Name | Name Change | 2015-06-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-20 | |
| (E)Special resolution | Other | 2014-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-06 |
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Frequently asked questions
When was Wonderful Asia Limited incorporated?
Wonderful Asia Limited was incorporated in Hong Kong on June 14, 1977.
Is Wonderful Asia Limited still active?
No. Wonderful Asia Limited was dissolved.
What are Wonderful Asia Limited's CR number and BRN?
Wonderful Asia Limited's company registration (CR) number is 0053747 and its business registration number (BRN) is 05322708.
What type of company is Wonderful Asia Limited?
Wonderful Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wonderful Asia Limited filed?
Wonderful Asia Limited has 152 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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