NEW WILSON HOLDINGS LIMITED
新威信集團有限公司
About this company
NEW WILSON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 1997. It is registered with company registration (CR) number 0619306 and business registration number (BRN) 21351745. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on July 14, 2017. There are 57 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on July 14, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0619306
- BRN
- 21351745
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-04
- Dissolution Date
- 2017-07-14
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-07-14
Name History
| Name | From | To |
|---|---|---|
| 新威信集團有限公司 | 1997-08-04 | Current |
| NEW WILSON HOLDINGS LIMITED | 1997-08-04 | Current |
Company Documents
Information sheet re S.751(3)
2017-07-14 · Other
Information sheet re S.751(1)
2017-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-01 · Other
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2010-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)Special resolution
2010-09-02 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-02 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2005-07-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-14 | |
| Information sheet re S.751(1) | Other | 2017-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)Special resolution | Other | 2010-09-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-19 |
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Frequently asked questions
When was NEW WILSON HOLDINGS LIMITED incorporated?
NEW WILSON HOLDINGS LIMITED was incorporated in Hong Kong on August 4, 1997.
Is NEW WILSON HOLDINGS LIMITED still active?
No. NEW WILSON HOLDINGS LIMITED was deregistered on July 14, 2017.
What are NEW WILSON HOLDINGS LIMITED's CR number and BRN?
NEW WILSON HOLDINGS LIMITED's company registration (CR) number is 0619306 and its business registration number (BRN) is 21351745.
What type of company is NEW WILSON HOLDINGS LIMITED?
NEW WILSON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW WILSON HOLDINGS LIMITED filed?
NEW WILSON HOLDINGS LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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