WANG ON SHOPPING CENTRE MANAGEMENT LIMITED
宏安商場管理有限公司
About this company
WANG ON SHOPPING CENTRE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 1996. It is registered with company registration (CR) number 0535052 and business registration number (BRN) 19718159. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on July 23, 2019. It previously operated under the name SPECIAL SOURCE EMPLOYMENT LIMITED until April 1, 1996. There are 64 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on April 23, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0535052
- BRN
- 19718159
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-02
- Dissolution Date
- 2019-07-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 宏安商場管理有限公司 | 1996-04-02 | Current |
| WANG ON SHOPPING CENTRE MANAGEMENT LIMITED | 1996-04-02 | Current |
| SPECIAL SOURCE EMPLOYMENT LIMITED | 1996-01-02 | 1996-04-01 |
Company Documents
(E)Special resolution
2019-04-23 · Other
(E)Return of final meeting
2019-04-23 · Other
(E)Final statement of accounts
2019-04-23 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)Special Resolution (Winding Up)
2018-11-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-08 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-31 · Other
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-04-23 | |
| (E)Return of final meeting | Other | 2019-04-23 | |
| (E)Final statement of accounts | Other | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 |
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Frequently asked questions
When was WANG ON SHOPPING CENTRE MANAGEMENT LIMITED incorporated?
WANG ON SHOPPING CENTRE MANAGEMENT LIMITED was incorporated in Hong Kong on January 2, 1996.
Is WANG ON SHOPPING CENTRE MANAGEMENT LIMITED still active?
No. WANG ON SHOPPING CENTRE MANAGEMENT LIMITED was wound up (members' voluntary) on July 23, 2019.
What are WANG ON SHOPPING CENTRE MANAGEMENT LIMITED's CR number and BRN?
WANG ON SHOPPING CENTRE MANAGEMENT LIMITED's company registration (CR) number is 0535052 and its business registration number (BRN) is 19718159.
What type of company is WANG ON SHOPPING CENTRE MANAGEMENT LIMITED?
WANG ON SHOPPING CENTRE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANG ON SHOPPING CENTRE MANAGEMENT LIMITED filed?
WANG ON SHOPPING CENTRE MANAGEMENT LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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