WACKER NEUSON LIMITED
威克諾森有限公司
About this company
WACKER NEUSON LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1997. It is registered with company registration (CR) number 0591817 and business registration number (BRN) 20604280. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on January 6, 2023. It previously operated under the name WACKER MACHINERY (HK) LIMITED until March 20, 2008. There are 90 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on January 6, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0591817
- BRN
- 20604280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-20
- Dissolution Date
- 2023-01-06
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-01-06
Name History
| Name | From | To |
|---|---|---|
| 威克諾森有限公司 | 2008-03-20 | Current |
| 威克機械(香港)有限公司 | 2004-09-06 | 2008-03-20 |
| WACKER NEUSON LIMITED | 2008-03-20 | Current |
| WACKER MACHINERY (HK) LIMITED | 1997-01-20 | 2008-03-20 |
Company Documents
Information sheet re S.751(3)
2023-01-06 · Other
Information sheet re S.751(1)
2022-09-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-15 · Other
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-09-13 · Share Related
(E)FNSC17 - Solvency Statement
2021-08-12 · Other
(E)Special resolution for reduction of capital
2021-08-12 · Other
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)Altered Articles of Association
2018-08-03 · Memorandum & Articles
(E)Special resolution
2018-08-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-01-06 | |
| Information sheet re S.751(1) | Other | 2022-09-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-09-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-08-12 | |
| (E)Special resolution for reduction of capital | Other | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-03 | |
| (E)Special resolution | Other | 2018-08-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was WACKER NEUSON LIMITED incorporated?
WACKER NEUSON LIMITED was incorporated in Hong Kong on January 20, 1997.
Is WACKER NEUSON LIMITED still active?
No. WACKER NEUSON LIMITED was deregistered on January 6, 2023.
What are WACKER NEUSON LIMITED's CR number and BRN?
WACKER NEUSON LIMITED's company registration (CR) number is 0591817 and its business registration number (BRN) is 20604280.
What type of company is WACKER NEUSON LIMITED?
WACKER NEUSON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WACKER NEUSON LIMITED filed?
WACKER NEUSON LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →