FUNDAMENTAL VENTURE HOLDING LIMITED
亮基企業有限公司
About this company
FUNDAMENTAL VENTURE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 1989. It is registered with company registration (CR) number 0245170 and business registration number (BRN) 12699354. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on November 18, 2014. It previously operated under the name WEALTH TOWN INVESTMENT LIMITED until June 15, 1989. There are 69 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on August 18, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0245170
- BRN
- 12699354
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-10
- Dissolution Date
- 2014-11-18
- 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 |
|---|---|---|
| 亮基企業有限公司 | 2004-04-16 | Current |
| 俊興投資有限公司 | 1989-03-10 | 2004-04-16 |
| FUNDAMENTAL VENTURE HOLDING LIMITED | 1989-06-16 | Current |
| WEALTH TOWN INVESTMENT LIMITED | 1989-03-10 | 1989-06-15 |
Company Documents
(E)Return of final meeting
2014-08-18 · Other
(E)Final statement of accounts
2014-08-18 · Other
(E)Special resolution
2014-08-18 · Other
(E)Special Resolution (Winding Up)
2013-11-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-04 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-08-18 | |
| (E)Final statement of accounts | Other | 2014-08-18 | |
| (E)Special resolution | Other | 2014-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-04 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-28 |
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Frequently asked questions
When was FUNDAMENTAL VENTURE HOLDING LIMITED incorporated?
FUNDAMENTAL VENTURE HOLDING LIMITED was incorporated in Hong Kong on March 10, 1989.
Is FUNDAMENTAL VENTURE HOLDING LIMITED still active?
No. FUNDAMENTAL VENTURE HOLDING LIMITED was wound up (members' voluntary) on November 18, 2014.
What are FUNDAMENTAL VENTURE HOLDING LIMITED's CR number and BRN?
FUNDAMENTAL VENTURE HOLDING LIMITED's company registration (CR) number is 0245170 and its business registration number (BRN) is 12699354.
What type of company is FUNDAMENTAL VENTURE HOLDING LIMITED?
FUNDAMENTAL VENTURE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FUNDAMENTAL VENTURE HOLDING LIMITED filed?
FUNDAMENTAL VENTURE HOLDING LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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