WHEEL MAKERS LIMITED
榮基寶有限公司
About this company
WHEEL MAKERS LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 1990. It is registered with company registration (CR) number 0272130 and business registration number (BRN) 13493999. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on August 23, 2019. There are 82 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on May 23, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0272130
- BRN
- 13493999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-27
- Dissolution Date
- 2019-08-23
- 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 |
|---|---|---|
| 榮基寶有限公司 | 1990-02-27 | Current |
| WHEEL MAKERS LIMITED | 1990-02-27 | Current |
Company Documents
(E)Special resolution
2019-05-23 · Other
(E)Return of final meeting
2019-05-23 · Other
(E)Final statement of accounts
2019-05-23 · Other
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-30 · Other
(E)Special Resolution (Winding Up)
2018-06-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-01 · Winding Up
(E)FNW1 - Certificate of solvency
2018-04-30 · Other
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-05-23 | |
| (E)Return of final meeting | Other | 2019-05-23 | |
| (E)Final statement of accounts | Other | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 |
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Frequently asked questions
When was WHEEL MAKERS LIMITED incorporated?
WHEEL MAKERS LIMITED was incorporated in Hong Kong on February 27, 1990.
Is WHEEL MAKERS LIMITED still active?
No. WHEEL MAKERS LIMITED was wound up (members' voluntary) on August 23, 2019.
What are WHEEL MAKERS LIMITED's CR number and BRN?
WHEEL MAKERS LIMITED's company registration (CR) number is 0272130 and its business registration number (BRN) is 13493999.
What type of company is WHEEL MAKERS LIMITED?
WHEEL MAKERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHEEL MAKERS LIMITED filed?
WHEEL MAKERS LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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