WINSEN ENTERPRISES LIMITED
About this company
WINSEN ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 1993. It is registered with company registration (CR) number 0457126 and business registration number (BRN) 17674604. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (creditors' voluntary) on June 17, 2015. There are 78 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on March 17, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0457126
- BRN
- 17674604
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-14
- Dissolution Date
- 2015-06-17
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2012-08-02
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| WINSEN ENTERPRISES LIMITED | 1993-12-14 | Current |
Company Documents
(E)Return of final meeting
2015-03-17 · Other
(E)Final statement of accounts
2015-03-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-07 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-05-07 · Winding Up
(E)Special Resolution (Winding Up)
2014-05-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-09-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-08 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)Written resolution
2007-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-03-17 | |
| (E)Final statement of accounts | Other | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-05-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)Written resolution | Other | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 |
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Frequently asked questions
When was WINSEN ENTERPRISES LIMITED incorporated?
WINSEN ENTERPRISES LIMITED was incorporated in Hong Kong on December 14, 1993.
Is WINSEN ENTERPRISES LIMITED still active?
No. WINSEN ENTERPRISES LIMITED was wound up (creditors' voluntary) on June 17, 2015.
What are WINSEN ENTERPRISES LIMITED's CR number and BRN?
WINSEN ENTERPRISES LIMITED's company registration (CR) number is 0457126 and its business registration number (BRN) is 17674604.
What type of company is WINSEN ENTERPRISES LIMITED?
WINSEN ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINSEN ENTERPRISES LIMITED filed?
WINSEN ENTERPRISES LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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