WINWISE HOLDINGS LIMITED
榮惠集團有限公司
About this company
WINWISE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2002. It is registered with company registration (CR) number 0782976 and business registration number (BRN) 32459223. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on May 15, 2022. There are 40 documents on file with the Companies Registry dating back to 2002, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 17, 2022.
Company Information
- CR Number
- 0782976
- BRN
- 32459223
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-18
- Dissolution Date
- 2022-05-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 榮惠集團有限公司 | 2002-01-18 | Current |
| WINWISE HOLDINGS LIMITED | 2002-01-18 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-17 · Winding Up
(E)Special resolution
2022-02-15 · Other
(E)Return of final meeting
2022-02-15 · Other
(E)Final statement of accounts
2022-02-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-10-15 · Winding Up
(E)Special Resolution (Winding Up)
2021-10-15 · Winding Up
(E)FNW1 - Certificate of solvency
2021-10-04 · Other
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-17 | |
| (E)Special resolution | Other | 2022-02-15 | |
| (E)Return of final meeting | Other | 2022-02-15 | |
| (E)Final statement of accounts | Other | 2022-02-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-10-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-10-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 |
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Frequently asked questions
When was WINWISE HOLDINGS LIMITED incorporated?
WINWISE HOLDINGS LIMITED was incorporated in Hong Kong on January 18, 2002.
Is WINWISE HOLDINGS LIMITED still active?
No. WINWISE HOLDINGS LIMITED was wound up (members' voluntary) on May 15, 2022.
What are WINWISE HOLDINGS LIMITED's CR number and BRN?
WINWISE HOLDINGS LIMITED's company registration (CR) number is 0782976 and its business registration number (BRN) is 32459223.
What type of company is WINWISE HOLDINGS LIMITED?
WINWISE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINWISE HOLDINGS LIMITED filed?
WINWISE HOLDINGS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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