WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED
全球渡假及酒店管理有限公司
About this company
WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 1990. It is registered with company registration (CR) number 0284862 and business registration number (BRN) 14077306. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on May 14, 2018. It has operated under 2 previous names, most recently CONSORT HOLDINGS & INVESTMENTS LIMITED until July 27, 1994. There are 73 documents on file with the Companies Registry dating back to 1990, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 16, 2018.
Company Information
- CR Number
- 0284862
- BRN
- 14077306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-08-10
- Dissolution Date
- 2018-05-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 全球渡假及酒店管理有限公司 | 1994-07-28 | Current |
| 康松投資有限公司 | 1991-08-29 | 1994-07-28 |
| WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED | 1994-07-28 | Current |
| CONSORT HOLDINGS & INVESTMENTS LIMITED | 1991-08-29 | 1994-07-27 |
| EXPO ART (HONG KONG) INTERNATIONAL LIMITED | 1990-08-10 | 1991-08-28 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-16 · Winding Up
(E)Return of final meeting
2018-02-14 · Other
(E)Final statement of accounts
2018-02-14 · Other
(E)Special resolution
2018-02-14 · Other
(E)Special Resolution (Winding Up)
2017-12-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-01 · Winding Up
(E)FNW1 - Certificate of solvency
2017-11-16 · Other
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-16 | |
| (E)Return of final meeting | Other | 2018-02-14 | |
| (E)Final statement of accounts | Other | 2018-02-14 | |
| (E)Special resolution | Other | 2018-02-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-11 |
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Frequently asked questions
When was WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED incorporated?
WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED was incorporated in Hong Kong on August 10, 1990.
Is WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED still active?
No. WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED was wound up (members' voluntary) on May 14, 2018.
What are WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED's CR number and BRN?
WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED's company registration (CR) number is 0284862 and its business registration number (BRN) is 14077306.
What type of company is WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED?
WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED filed?
WORLDWIDE RESORT & HOTEL MANAGEMENT LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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