WALTHAM INTERNATIONAL (HONG KONG) LIMITED
華衡國際(香港)有限公司
About this company
WALTHAM INTERNATIONAL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 1993. It is registered with company registration (CR) number 0431511 and business registration number (BRN) 17146615. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on June 10, 2016. It previously operated under the name TECHNOS INTERNATIONAL (HK) LIMITED until September 16, 2001. There are 65 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on June 10, 2016.
Company Information
- CR Number
- 0431511
- BRN
- 17146615
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-06
- Dissolution Date
- 2016-06-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-06-10
Name History
| Name | From | To |
|---|---|---|
| 華衡國際(香港)有限公司 | 2001-09-17 | Current |
| 識奴時國際(香港)有限公司 | 1993-07-06 | 2001-09-17 |
| WALTHAM INTERNATIONAL (HONG KONG) LIMITED | 2001-09-17 | Current |
| TECHNOS INTERNATIONAL (HK) LIMITED | 1993-07-06 | 2001-09-16 |
Company Documents
Information sheet re S.751(3)
2016-06-10 · Other
Information sheet re S.751(1)
2016-02-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-28 · Other
(E)Special resolution
2015-09-23 · Other
(E)Agreement or contract
2015-09-23 · Other
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-10 | |
| Information sheet re S.751(1) | Other | 2016-02-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-28 | |
| (E)Special resolution | Other | 2015-09-23 | |
| (E)Agreement or contract | Other | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was WALTHAM INTERNATIONAL (HONG KONG) LIMITED incorporated?
WALTHAM INTERNATIONAL (HONG KONG) LIMITED was incorporated in Hong Kong on July 6, 1993.
Is WALTHAM INTERNATIONAL (HONG KONG) LIMITED still active?
No. WALTHAM INTERNATIONAL (HONG KONG) LIMITED was deregistered on June 10, 2016.
What are WALTHAM INTERNATIONAL (HONG KONG) LIMITED's CR number and BRN?
WALTHAM INTERNATIONAL (HONG KONG) LIMITED's company registration (CR) number is 0431511 and its business registration number (BRN) is 17146615.
What type of company is WALTHAM INTERNATIONAL (HONG KONG) LIMITED?
WALTHAM INTERNATIONAL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WALTHAM INTERNATIONAL (HONG KONG) LIMITED filed?
WALTHAM INTERNATIONAL (HONG KONG) LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →