WAELCHLI & CO. LIMITED
About this company
WAELCHLI & CO. LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 1978. It is registered with company registration (CR) number 0058285 and business registration number (BRN) 05460483. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (members' voluntary) on June 12, 2012. It previously operated under the name Liebermann Waelchli & Co. Limited until May 14, 2010. There are 125 documents on file with the Companies Registry dating back to 1978, most recently (E)Return of final meeting filed on March 12, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0058285
- BRN
- 05460483
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-02-03
- Dissolution Date
- 2012-06-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| WAELCHLI & CO. LIMITED | 2010-05-14 | Current |
| Liebermann Waelchli & Co. Limited | 1978-02-03 | 2010-05-14 |
Company Documents
(E)Return of final meeting
2012-03-12 · Other
(E)Final statement of accounts
2012-03-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-03 · Address Change
(E)FW1 - Certificate of solvency
2011-04-18 · Other
(E)Special Resolution (Winding Up)
2011-04-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-18 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-14 · Name Change
Certificate of Change of Name
2010-05-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)Amended document
2009-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-12 | |
| (E)Final statement of accounts | Other | 2012-03-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-03 | |
| (E)FW1 - Certificate of solvency | Other | 2011-04-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-14 | |
| Certificate of Change of Name | Name Change | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)Amended document | Other | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 |
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Frequently asked questions
When was WAELCHLI & CO. LIMITED incorporated?
WAELCHLI & CO. LIMITED was incorporated in Hong Kong on February 3, 1978.
Is WAELCHLI & CO. LIMITED still active?
No. WAELCHLI & CO. LIMITED was wound up (members' voluntary) on June 12, 2012.
What are WAELCHLI & CO. LIMITED's CR number and BRN?
WAELCHLI & CO. LIMITED's company registration (CR) number is 0058285 and its business registration number (BRN) is 05460483.
What type of company is WAELCHLI & CO. LIMITED?
WAELCHLI & CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAELCHLI & CO. LIMITED filed?
WAELCHLI & CO. LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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