EXTRAWELL HOLDINGS LIMITED
精優控股有限公司
About this company
EXTRAWELL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 1987. It is registered with company registration (CR) number 0201744 and business registration number (BRN) 11375056. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was deregistered on January 5, 2018. It has operated under 2 previous names, most recently EXTRA-WELL HOLDINGS LIMITED until November 13, 1996. There are 191 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.751(3) filed on January 5, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0201744
- BRN
- 11375056
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-23
- Dissolution Date
- 2018-01-05
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2017-09-29
Lifecycle & Winding-up
- Deregistered
- Yes 2018-01-05
Name History
| Name | From | To |
|---|---|---|
| 精優控股有限公司 | 1994-05-12 | Current |
| 創時發展有限公司 | 1987-10-23 | 1994-05-12 |
| EXTRAWELL HOLDINGS LIMITED | 1996-11-14 | Current |
| EXTRA-WELL HOLDINGS LIMITED | 1994-05-12 | 1996-11-13 |
| TAKEARN INVESTMENT LIMITED | 1987-10-23 | 1994-05-11 |
Company Documents
Information sheet re S.751(3)
2018-01-05 · Other
(E)Special Resolution (Dormant Company)
2017-09-29 · Other
Information sheet re S.751(1)
2017-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-24 · Other
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)Amended document
2015-06-08 · Other
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-09-29 | |
| Information sheet re S.751(1) | Other | 2017-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)Amended document | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 |
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Frequently asked questions
When was EXTRAWELL HOLDINGS LIMITED incorporated?
EXTRAWELL HOLDINGS LIMITED was incorporated in Hong Kong on October 23, 1987.
Is EXTRAWELL HOLDINGS LIMITED still active?
No. EXTRAWELL HOLDINGS LIMITED was deregistered on January 5, 2018.
What are EXTRAWELL HOLDINGS LIMITED's CR number and BRN?
EXTRAWELL HOLDINGS LIMITED's company registration (CR) number is 0201744 and its business registration number (BRN) is 11375056.
What type of company is EXTRAWELL HOLDINGS LIMITED?
EXTRAWELL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXTRAWELL HOLDINGS LIMITED filed?
EXTRAWELL HOLDINGS LIMITED has 191 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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