HK WINNEY GROUP INVESTMENT LIMITED
香港永力集團投資有限公司
About this company
HK WINNEY GROUP INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1994. It is registered with company registration (CR) number 0471325 and business registration number (BRN) 18652225. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on April 20, 2012. It has operated under 3 previous names, most recently HONG KONG BRILLIANT INDUSTRIAL CO. LIMITED until January 1, 2002. There are 60 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on April 20, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0471325
- BRN
- 18652225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-22
- Dissolution Date
- 2012-04-20
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港永力集團投資有限公司 | 2002-01-02 | Current |
| 香港一輝實業有限公司 | 1995-05-18 | 2002-01-02 |
| 深圳一輝實業有限公司 | 1994-12-13 | 1995-05-18 |
| 港彩實業有限公司 | 1994-03-22 | 1994-12-13 |
| HK WINNEY GROUP INVESTMENT LIMITED | 2002-01-02 | Current |
| HONG KONG BRILLIANT INDUSTRIAL CO. LIMITED | 1995-05-18 | 2002-01-01 |
| SHENZHEN BRILLIANT INDUSTRIAL CO. LIMITED | 1994-12-13 | 1995-05-17 |
| HARBOUR GLORY INDUSTRIES LIMITED | 1994-03-22 | 1994-12-12 |
Company Documents
Information sheet re S.291(6) for local company
2012-04-20 · Other
Information sheet re S.291(5) for local company
2011-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)Duplicate Certificate
2002-01-02 · Other
Certificate of Incorporation on Change of Name
2002-01-02 · Name Change
(E)Special resolution for change of name
2002-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)Duplicate Certificate | Other | 2002-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-02 | |
| (E)Special resolution for change of name | Other | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-20 |
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Frequently asked questions
When was HK WINNEY GROUP INVESTMENT LIMITED incorporated?
HK WINNEY GROUP INVESTMENT LIMITED was incorporated in Hong Kong on March 22, 1994.
Is HK WINNEY GROUP INVESTMENT LIMITED still active?
No. HK WINNEY GROUP INVESTMENT LIMITED was struck off the register on April 20, 2012.
What are HK WINNEY GROUP INVESTMENT LIMITED's CR number and BRN?
HK WINNEY GROUP INVESTMENT LIMITED's company registration (CR) number is 0471325 and its business registration number (BRN) is 18652225.
What type of company is HK WINNEY GROUP INVESTMENT LIMITED?
HK WINNEY GROUP INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK WINNEY GROUP INVESTMENT LIMITED filed?
HK WINNEY GROUP INVESTMENT LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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