WENCA LIMITED
永家有限公司
About this company
WENCA LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0584684 and business registration number (BRN) 20585123. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on July 1, 2025. Its registered office was at FLAT D, 12/F., FRIENDSHIP COURT NO. 12 BLUE POOL ROAD HAPPY VALLEY HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1997, most recently (E)Liquidator's statement of account filed on April 24, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0584684
- BRN
- 20585123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-03
- Dissolution Date
- 2025-07-01
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2021-02-03
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-09-09
Compliance & Flags
- One-member Company
- Yes 2021-01-03
Registered office
Current address
FLAT D, 12/F., FRIENDSHIP COURT NO. 12 BLUE POOL ROAD HAPPY VALLEY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永家有限公司 | 1997-01-03 | Current |
| WENCA LIMITED | 1997-01-03 | Current |
Company Documents
(E)Liquidator's statement of account
2025-04-24 · Winding Up
(E)Special resolution
2025-04-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-03 · Winding Up
(E)Liquidator's statement of account
2025-04-01 · Winding Up
(E)Return of final meeting
2025-04-01 · Other
(E)Special resolution
2025-04-01 · Other
(E)Final statement of accounts
2025-04-01 · Other
(E)Liquidator's statement of account
2024-10-24 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Winding Up)
2023-10-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-03 · Winding Up
(E)FNW1 - Certificate of solvency
2023-09-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-02-03 · Other
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-04-24 | |
| (E)Special resolution | Other | 2025-04-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2025-04-01 | |
| (E)Return of final meeting | Other | 2025-04-01 | |
| (E)Special resolution | Other | 2025-04-01 | |
| (E)Final statement of accounts | Other | 2025-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-10-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-23 |
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Frequently asked questions
When was WENCA LIMITED incorporated?
WENCA LIMITED was incorporated in Hong Kong on January 3, 1997.
Is WENCA LIMITED still active?
No. WENCA LIMITED was dissolved on July 1, 2025.
What are WENCA LIMITED's CR number and BRN?
WENCA LIMITED's company registration (CR) number is 0584684 and its business registration number (BRN) is 20585123.
Where is WENCA LIMITED's registered office?
WENCA LIMITED's registered office was at FLAT D, 12/F., FRIENDSHIP COURT NO. 12 BLUE POOL ROAD HAPPY VALLEY HONG KONG.
What type of company is WENCA LIMITED?
WENCA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WENCA LIMITED filed?
WENCA LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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