WINSMARK ASIA LIMITED
威恒亞洲有限公司
About this company
WINSMARK ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 1998. It is registered with company registration (CR) number 0656380 and business registration number (BRN) 22126094. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved on June 14, 2024. Its registered office was at FLAT C, 5/F., BLOCK 7, LILY MANSION, SITE 9 WHAMPOA GARDEN, HUNGHOM, KLN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on June 14, 2024.
Company Information
- CR Number
- 0656380
- BRN
- 22126094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-09
- Dissolution Date
- 2024-06-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-09
Registered office
Current address
FLAT C, 5/F., BLOCK 7, LILY MANSION, SITE 9 WHAMPOA GARDEN, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威恒亞洲有限公司 | 1998-10-09 | Current |
| WINSMARK ASIA LIMITED | 1998-10-09 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-14 · Other
Information sheet re S.751(1)
2024-02-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-07 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-07 · Memorandum & Articles
(E)Special resolution
2019-03-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-24 · Address Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-07 | |
| (E)Special resolution | Other | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 |
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Frequently asked questions
When was WINSMARK ASIA LIMITED incorporated?
WINSMARK ASIA LIMITED was incorporated in Hong Kong on October 9, 1998.
Is WINSMARK ASIA LIMITED still active?
No. WINSMARK ASIA LIMITED was dissolved on June 14, 2024.
What are WINSMARK ASIA LIMITED's CR number and BRN?
WINSMARK ASIA LIMITED's company registration (CR) number is 0656380 and its business registration number (BRN) is 22126094.
Where is WINSMARK ASIA LIMITED's registered office?
WINSMARK ASIA LIMITED's registered office was at FLAT C, 5/F., BLOCK 7, LILY MANSION, SITE 9 WHAMPOA GARDEN, HUNGHOM, KLN HONG KONG.
What type of company is WINSMARK ASIA LIMITED?
WINSMARK ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINSMARK ASIA LIMITED filed?
WINSMARK ASIA LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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