WINPOLY DEVELOPMENT LIMITED
永寶利發展有限公司
About this company
WINPOLY DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1992. It is registered with company registration (CR) number 0396274 and business registration number (BRN) 16471708. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 19, 1998. Its registered office is at 19/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0396274
- BRN
- 16471708
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1998-06-19
Registered office
Current address
19/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI DISTRICT, HK
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As filed: 19/F KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永寶利發展有限公司 | 1992-12-29 | Current |
| WINPOLY DEVELOPMENT LIMITED | 1992-12-29 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
1998-06-19 · Other
(E)Statutory declaration (Dormant company)
1998-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-29 · Other
(E)Annual return
1994-05-09 · Annual Return
(E)Ordinary resolution
1993-02-08 · Other
(E)FIB - Return of allotments
1993-02-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Memorandum & Articles of Association
1992-12-29 · Memorandum & Articles
(E)Statutory Declaration
1992-12-29 · Other
Certificate of Incorporation
1992-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 1998-06-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1994-05-09 | |
| (E)Ordinary resolution | Other | 1993-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-29 | |
| (E)Statutory Declaration | Other | 1992-12-29 | |
| Certificate of Incorporation | Incorporation | 1992-12-29 |
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Frequently asked questions
When was WINPOLY DEVELOPMENT LIMITED incorporated?
WINPOLY DEVELOPMENT LIMITED was incorporated in Hong Kong on December 29, 1992.
Is WINPOLY DEVELOPMENT LIMITED still active?
Yes. WINPOLY DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 19, 1998).
What are WINPOLY DEVELOPMENT LIMITED's CR number and BRN?
WINPOLY DEVELOPMENT LIMITED's company registration (CR) number is 0396274 and its business registration number (BRN) is 16471708.
Where is WINPOLY DEVELOPMENT LIMITED's registered office?
WINPOLY DEVELOPMENT LIMITED's registered office is at 19/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI DISTRICT, HK.
What type of company is WINPOLY DEVELOPMENT LIMITED?
WINPOLY DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINPOLY DEVELOPMENT LIMITED filed?
WINPOLY DEVELOPMENT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1992.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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