WILLFIELD HOLDINGS LIMITED
滙燊集團有限公司
About this company
WILLFIELD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1995. It is registered with company registration (CR) number 0531503 and business registration number (BRN) 19535852. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was compulsorily wound up on January 7, 2013. It previously operated under the name WILLFIELD INTERNATIONAL CO., LIMITED until December 23, 1997. There are 39 documents on file with the Companies Registry dating back to 1995, most recently (E)FW6 - Certificate of release of liquidator filed on February 1, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0531503
- BRN
- 19535852
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-23
- Dissolution Date
- 2013-01-07
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 滙燊集團有限公司 | 1997-12-24 | Current |
| 滙燊國際有限公司 | 1995-11-23 | 1997-12-24 |
| WILLFIELD HOLDINGS LIMITED | 1997-12-24 | Current |
| WILLFIELD INTERNATIONAL CO., LIMITED | 1995-11-23 | 1997-12-23 |
Company Documents
(E)FW6 - Certificate of release of liquidator
2013-02-01 · Other
(E)Court order
2013-02-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-03 · Winding Up
(E)Court Order
2009-03-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-30 · Annual Return
(E)Certificate of Registration of Charge
2002-03-14 · Charges
(E)FM1 - Mortgage or charge details
2002-03-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-02-01 | |
| (E)Court order | Other | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-03 | |
| (E)Court Order | Other | 2009-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-14 |
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Frequently asked questions
When was WILLFIELD HOLDINGS LIMITED incorporated?
WILLFIELD HOLDINGS LIMITED was incorporated in Hong Kong on November 23, 1995.
Is WILLFIELD HOLDINGS LIMITED still active?
No. WILLFIELD HOLDINGS LIMITED was compulsorily wound up on January 7, 2013.
What are WILLFIELD HOLDINGS LIMITED's CR number and BRN?
WILLFIELD HOLDINGS LIMITED's company registration (CR) number is 0531503 and its business registration number (BRN) is 19535852.
What type of company is WILLFIELD HOLDINGS LIMITED?
WILLFIELD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WILLFIELD HOLDINGS LIMITED filed?
WILLFIELD HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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