WILTON GROUP LIMITED
維利頓集團有限公司
About this company
WILTON GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 1998. It is registered with company registration (CR) number 0648406 and business registration number (BRN) 21816971. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 4, 2005. Its registered office is at ROOM 3602, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0648406
- BRN
- 21816971
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2005-08-04
Registered office
Current address
ROOM 3602, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 維利頓集團有限公司 | 1998-06-26 | Current |
| WILTON GROUP LIMITED | 1998-06-26 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-07 · Address Change
(E)Special resolution
2005-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-15 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-15 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-26 · Other
(E)Memorandum & Articles of Association
1998-06-26 · Memorandum & Articles
Certificate of Incorporation
1998-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-07 | |
| (E)Special resolution | Other | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-15 | |
| (E)Declaration of Compliance | Other | 1998-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-26 | |
| Certificate of Incorporation | Incorporation | 1998-06-26 |
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Frequently asked questions
When was WILTON GROUP LIMITED incorporated?
WILTON GROUP LIMITED was incorporated in Hong Kong on June 26, 1998.
Is WILTON GROUP LIMITED still active?
Yes. WILTON GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 4, 2005).
What are WILTON GROUP LIMITED's CR number and BRN?
WILTON GROUP LIMITED's company registration (CR) number is 0648406 and its business registration number (BRN) is 21816971.
Where is WILTON GROUP LIMITED's registered office?
WILTON GROUP LIMITED's registered office is at ROOM 3602, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is WILTON GROUP LIMITED?
WILTON GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WILTON GROUP LIMITED filed?
WILTON GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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