W2 INVESTMENT COMPANY LIMITED

Ceased to exist as an entity after amalgamation

2003-09-24 · Data updated: 2026-05-21

About this company

W2 INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2003. It is registered with company registration (CR) number 0862966 and business registration number (BRN) 33935185. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved. There are 49 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on September 15, 2016. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2016年9月30日起，W2 INVESTMENT COMPANY LIMITED(公司編號：0862966) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與輝亮(香港)有限公司 BEST FINE (HONG KONG) LIMITED (公司編號：0859765) 在2016年9月30日合併，而後者為合併後的公司。ON 30 SEPTEMBER 2016, W2 INVESTMENT COMPANY LIMITED (CR NO. 0862966)CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 輝亮(香港)有限公司 BEST FINE (HONG KONG) LIMITED (CR NO. 0859765) ON 30 SEPTEMBER 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2003-09-24
Amalgamation Date: 2016-09-30
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
W2 INVESTMENT COMPANY LIMITED	English	2003-09-24	Current

Company Documents

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2016-09-15 · Director/Secretary Change

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2016-09-15 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2016-09-15 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-05-18 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2016-02-03 · Other

(E)FNAR1 - Annual Return

2015-10-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-09-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-09-30 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2014-09-30 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-05-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-02-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-10-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-10-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-08-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-10-12 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-09-15
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-09-15
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-09-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-05-18
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2016-02-03
(E)FNAR1 - Annual Return	Annual Return	2015-10-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-03
(E)FNAR1 - Annual Return	Annual Return	2014-09-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-09-30
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2014-09-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-05-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-02-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2014-02-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-10-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-08-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-12

View all 49 filings

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