WALLER BROKING AGENCIES LIMITED
滙納紡織有限公司
About this company
WALLER BROKING AGENCIES LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1978. It is registered with company registration (CR) number 0060524 and business registration number (BRN) 05593466. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (members' voluntary) on February 27, 2013. It previously operated under the name WALLER TEXTILES LIMITED until June 23, 1983. There are 99 documents on file with the Companies Registry dating back to 1978, most recently (E)Return of final meeting filed on November 27, 2012.
Company Information
- CR Number
- 0060524
- BRN
- 05593466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-05-23
- Dissolution Date
- 2013-02-27
- 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 |
|---|---|---|
| 滙納紡織有限公司 | 1978-05-23 | Current |
| WALLER BROKING AGENCIES LIMITED | 1983-06-24 | Current |
| WALLER TEXTILES LIMITED | 1978-05-23 | 1983-06-23 |
Company Documents
(E)Return of final meeting
2012-11-27 · Other
(E)Final statement of accounts
2012-11-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-22 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-22 · Other
(E)Special Resolution (Winding Up)
2012-08-22 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-08-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)Special resolution
2008-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-11-27 | |
| (E)Final statement of accounts | Other | 2012-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-22 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)Special resolution | Other | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 |
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Frequently asked questions
When was WALLER BROKING AGENCIES LIMITED incorporated?
WALLER BROKING AGENCIES LIMITED was incorporated in Hong Kong on May 23, 1978.
Is WALLER BROKING AGENCIES LIMITED still active?
No. WALLER BROKING AGENCIES LIMITED was wound up (members' voluntary) on February 27, 2013.
What are WALLER BROKING AGENCIES LIMITED's CR number and BRN?
WALLER BROKING AGENCIES LIMITED's company registration (CR) number is 0060524 and its business registration number (BRN) is 05593466.
What type of company is WALLER BROKING AGENCIES LIMITED?
WALLER BROKING AGENCIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WALLER BROKING AGENCIES LIMITED filed?
WALLER BROKING AGENCIES LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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