ROYAL WINDSOR HOTEL ENTERPRISES LIMITED
麗華酒店有限公司
About this company
ROYAL WINDSOR HOTEL ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 1984. It is registered with company registration (CR) number 0135133 and business registration number (BRN) 08933493. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved on February 13, 2025. It has operated under 2 previous names, most recently FURAMA HEALTH CENTRE LIMITED until December 27, 2001. Its registered office was at 11/F LAI SUN COMM CTR 680 CHEUNG SHA WAN RD KLN HONG KONG. There are 129 documents on file with the Companies Registry dating back to 1984, most recently (E)Final statement of accounts filed on November 13, 2024.
Company Information
- CR Number
- 0135133
- BRN
- 08933493
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-04-03
- Dissolution Date
- 2025-02-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-05-10
Registered office
Current address
11/F LAI SUN COMM CTR 680 CHEUNG SHA WAN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麗華酒店有限公司 | 2001-12-28 | Current |
| 富麗華健康中心有限公司 | 1985-06-07 | 2001-12-28 |
| ROYAL WINDSOR HOTEL ENTERPRISES LIMITED | 2001-12-28 | Current |
| FURAMA HEALTH CENTRE LIMITED | 1985-06-07 | 2001-12-27 |
| HARTWELL INVESTMENTS LIMITED | 1984-04-03 | 1985-06-06 |
Company Documents
(E)Final statement of accounts
2024-11-13 · Other
(E)Return of final meeting
2024-11-13 · Other
(E)Liquidator's statement of account
2024-11-13 · Winding Up
(E)Special resolution
2024-11-13 · Other
(E)Liquidator's statement of account
2024-05-16 · Winding Up
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-22 · Winding Up
(E)Special Resolution (Winding Up)
2023-05-11 · Winding Up
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNW1 - Certificate of solvency
2023-04-17 · Other
(E)FNW1 - Certificate of solvency
2022-06-17 · Other
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2024-11-13 | |
| (E)Return of final meeting | Other | 2024-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2024-11-13 | |
| (E)Special resolution | Other | 2024-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-04-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 |
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Frequently asked questions
When was ROYAL WINDSOR HOTEL ENTERPRISES LIMITED incorporated?
ROYAL WINDSOR HOTEL ENTERPRISES LIMITED was incorporated in Hong Kong on April 3, 1984.
Is ROYAL WINDSOR HOTEL ENTERPRISES LIMITED still active?
No. ROYAL WINDSOR HOTEL ENTERPRISES LIMITED was dissolved on February 13, 2025.
What are ROYAL WINDSOR HOTEL ENTERPRISES LIMITED's CR number and BRN?
ROYAL WINDSOR HOTEL ENTERPRISES LIMITED's company registration (CR) number is 0135133 and its business registration number (BRN) is 08933493.
Where is ROYAL WINDSOR HOTEL ENTERPRISES LIMITED's registered office?
ROYAL WINDSOR HOTEL ENTERPRISES LIMITED's registered office was at 11/F LAI SUN COMM CTR 680 CHEUNG SHA WAN RD KLN HONG KONG.
What type of company is ROYAL WINDSOR HOTEL ENTERPRISES LIMITED?
ROYAL WINDSOR HOTEL ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROYAL WINDSOR HOTEL ENTERPRISES LIMITED filed?
ROYAL WINDSOR HOTEL ENTERPRISES LIMITED has 129 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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