Wilhelmsen Ship Management Holding Limited
About this company
Wilhelmsen Ship Management Holding Limited is a Hong Kong private company limited by shares incorporated on December 21, 1990. It is registered with company registration (CR) number 0294252 and business registration number (BRN) 14252299. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on December 1, 2021. It has operated under 3 previous names, most recently BARBER INTERNATIONAL LIMITED until March 3, 2008. There are 118 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 November 30, 2021.
Company Information
- CR Number
- 0294252
- BRN
- 14252299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-12-21
- Dissolution Date
- 2021-12-01
- 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 |
|---|---|---|
| Wilhelmsen Ship Management Holding Limited | 2008-03-03 | Current |
| BARBER INTERNATIONAL LIMITED | 1994-06-16 | 2008-03-03 |
| BARBER MANNING SERVICES LIMITED | 1991-02-19 | 1994-06-15 |
| DRAGON FOUNTAIN DEVELOPMENT LIMITED | 1990-12-21 | 1991-02-18 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-30 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)Special resolution
2021-09-01 · Other
(E)Return of final meeting
2021-09-01 · Other
(E)Final statement of accounts
2021-09-01 · Other
(E)Amended document
2021-07-20 · Other
(E)FNW1 - Certificate of solvency
2020-10-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-21 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)Special resolution | Other | 2021-09-01 | |
| (E)Return of final meeting | Other | 2021-09-01 | |
| (E)Final statement of accounts | Other | 2021-09-01 | |
| (E)Amended document | Other | 2021-07-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-28 |
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Frequently asked questions
When was Wilhelmsen Ship Management Holding Limited incorporated?
Wilhelmsen Ship Management Holding Limited was incorporated in Hong Kong on December 21, 1990.
Is Wilhelmsen Ship Management Holding Limited still active?
No. Wilhelmsen Ship Management Holding Limited was wound up (members' voluntary) on December 1, 2021.
What are Wilhelmsen Ship Management Holding Limited's CR number and BRN?
Wilhelmsen Ship Management Holding Limited's company registration (CR) number is 0294252 and its business registration number (BRN) is 14252299.
What type of company is Wilhelmsen Ship Management Holding Limited?
Wilhelmsen Ship Management Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wilhelmsen Ship Management Holding Limited filed?
Wilhelmsen Ship Management Holding Limited has 118 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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