WAGON POINT LIMITED
綸勝有限公司
About this company
WAGON POINT LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1994. It is registered with company registration (CR) number 0485445 and business registration number (BRN) 18688474. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 16, 2003. Its registered office is at 2/F, EDWARD WONG TOWER, 910 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN. There are 51 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0485445
- BRN
- 18688474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-19
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2003-07-16
Registered office
Current address
2/F, EDWARD WONG TOWER, 910 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN
All 260 companies at EDWARD WONG TOWER →
As filed: 2ND FLOOR, EDWARD WONG TOWER, 910 CHEUNG SHA WAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綸勝有限公司 | 1994-07-19 | Current |
| WAGON POINT LIMITED | 1994-07-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-29 · Other
(E)Altered Articles of Association
2018-01-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-21 · Memorandum & Articles
(E)Special resolution
2017-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-07-26 · Other
(E)Special resolution
2003-07-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-21 | |
| (E)Special resolution | Other | 2017-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-07-26 | |
| (E)Special resolution | Other | 2003-07-26 |
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Frequently asked questions
When was WAGON POINT LIMITED incorporated?
WAGON POINT LIMITED was incorporated in Hong Kong on July 19, 1994.
Is WAGON POINT LIMITED still active?
Yes. WAGON POINT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 16, 2003).
What are WAGON POINT LIMITED's CR number and BRN?
WAGON POINT LIMITED's company registration (CR) number is 0485445 and its business registration number (BRN) is 18688474.
Where is WAGON POINT LIMITED's registered office?
WAGON POINT LIMITED's registered office is at 2/F, EDWARD WONG TOWER, 910 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is WAGON POINT LIMITED?
WAGON POINT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAGON POINT LIMITED filed?
WAGON POINT LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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