Winton Holdings (Hong Kong) Limited
運通泰集團(香港)有限公司
About this company
Winton Holdings (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on June 21, 1988. It is registered with company registration (CR) number 0219000 and business registration number (BRN) 11928946. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on December 16, 2015. It previously operated under the name ETERNAL SUCCESS COMPANY LIMITED until April 21, 2005. There are 81 documents on file with the Companies Registry dating back to 1988, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 16, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0219000
- BRN
- 11928946
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-06-21
- Dissolution Date
- 2015-12-16
- 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 |
|---|---|---|
| 運通泰集團(香港)有限公司 | 2005-04-21 | Current |
| 富興泰有限公司 | 1988-06-21 | 2005-04-21 |
| Winton Holdings (Hong Kong) Limited | 2005-04-21 | Current |
| ETERNAL SUCCESS COMPANY LIMITED | 1988-06-21 | 2005-04-21 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-16 · Winding Up
(E)Return of final meeting
2015-09-16 · Other
(E)Final statement of accounts
2015-09-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-16 · Winding Up
(E)Special Resolution (Winding Up)
2015-02-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-28 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-21 · Other
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-16 | |
| (E)Return of final meeting | Other | 2015-09-16 | |
| (E)Final statement of accounts | Other | 2015-09-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-22 |
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Frequently asked questions
When was Winton Holdings (Hong Kong) Limited incorporated?
Winton Holdings (Hong Kong) Limited was incorporated in Hong Kong on June 21, 1988.
Is Winton Holdings (Hong Kong) Limited still active?
No. Winton Holdings (Hong Kong) Limited was wound up (members' voluntary) on December 16, 2015.
What are Winton Holdings (Hong Kong) Limited's CR number and BRN?
Winton Holdings (Hong Kong) Limited's company registration (CR) number is 0219000 and its business registration number (BRN) is 11928946.
What type of company is Winton Holdings (Hong Kong) Limited?
Winton Holdings (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Winton Holdings (Hong Kong) Limited filed?
Winton Holdings (Hong Kong) Limited has 81 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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