WAH TUNG MATERIAL LIMITED
華東原料有限公司
About this company
WAH TUNG MATERIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 11, 2002. It is registered with company registration (CR) number 0821273 and business registration number (BRN) 33125801. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on March 17, 2013. It previously operated under the name OPTIMAL HEALTH MEDICAL CENTRE LIMITED until November 11, 2003. There are 46 documents on file with the Companies Registry dating back to 2002, most recently (E)Special resolution filed on December 17, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0821273
- BRN
- 33125801
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-11
- Dissolution Date
- 2013-03-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 華東原料有限公司 | 2003-11-12 | Current |
| 安康健醫療中心有限公司 | 2002-11-11 | 2003-11-12 |
| WAH TUNG MATERIAL LIMITED | 2003-11-12 | Current |
| OPTIMAL HEALTH MEDICAL CENTRE LIMITED | 2002-11-11 | 2003-11-11 |
Company Documents
(E)Special resolution
2012-12-17 · Other
(E)Final statement of accounts
2012-12-17 · Other
(E)Return of final meeting
2012-12-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-31 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-31 · Winding Up
(E)FW1 - Certificate of solvency
2012-06-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-22 · Charges
(E)Certificate of Registration of Charge
2009-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-11 · Charges
(E)Certificate of Registration of Charge
2007-10-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-12-17 | |
| (E)Final statement of accounts | Other | 2012-12-17 | |
| (E)Return of final meeting | Other | 2012-12-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-31 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-11 |
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Frequently asked questions
When was WAH TUNG MATERIAL LIMITED incorporated?
WAH TUNG MATERIAL LIMITED was incorporated in Hong Kong on November 11, 2002.
Is WAH TUNG MATERIAL LIMITED still active?
No. WAH TUNG MATERIAL LIMITED was wound up (members' voluntary) on March 17, 2013.
What are WAH TUNG MATERIAL LIMITED's CR number and BRN?
WAH TUNG MATERIAL LIMITED's company registration (CR) number is 0821273 and its business registration number (BRN) is 33125801.
What type of company is WAH TUNG MATERIAL LIMITED?
WAH TUNG MATERIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAH TUNG MATERIAL LIMITED filed?
WAH TUNG MATERIAL LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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