WPP CAPTIVE HOLDINGS LIMITED
About this company
WPP CAPTIVE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 1997. It is registered with company registration (CR) number 0621203 and business registration number (BRN) 21282065. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on December 8, 2023. There are 80 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0621203
- BRN
- 21282065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-20
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-08
Name History
| Name | From | To |
|---|---|---|
| WPP CAPTIVE HOLDINGS LIMITED | 1997-08-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
Information sheet re S.751(1)
2023-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)Special resolution for reduction of capital
2021-02-16 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-02-16 · Share Related
(E)FNSC17 - Solvency Statement
2020-12-16 · Other
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| Information sheet re S.751(1) | Other | 2023-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)Special resolution for reduction of capital | Other | 2021-02-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-02-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 |
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Frequently asked questions
When was WPP CAPTIVE HOLDINGS LIMITED incorporated?
WPP CAPTIVE HOLDINGS LIMITED was incorporated in Hong Kong on August 20, 1997.
Is WPP CAPTIVE HOLDINGS LIMITED still active?
No. WPP CAPTIVE HOLDINGS LIMITED was deregistered on December 8, 2023.
What are WPP CAPTIVE HOLDINGS LIMITED's CR number and BRN?
WPP CAPTIVE HOLDINGS LIMITED's company registration (CR) number is 0621203 and its business registration number (BRN) is 21282065.
What type of company is WPP CAPTIVE HOLDINGS LIMITED?
WPP CAPTIVE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WPP CAPTIVE HOLDINGS LIMITED filed?
WPP CAPTIVE HOLDINGS LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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