SUNWELL LEGACY LIMITED
About this company
SUNWELL LEGACY LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2003. It is registered with company registration (CR) number 0873083 and business registration number (BRN) 34119227. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on December 28, 2021. It has operated under 2 previous names, most recently SUNWELL GLOBAL LIMITED until January 16, 2020. There are 45 documents on file with the Companies Registry dating back to 2003, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 11, 2021.
Company Information
- CR Number
- 0873083
- BRN
- 34119227
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-01
- Dissolution Date
- 2021-12-28
- 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 |
|---|---|---|
| SUNWELL LEGACY LIMITED | 2020-01-16 | Current |
| SUNWELL GLOBAL LIMITED | 2004-01-30 | 2020-01-16 |
| GRIMSBY ENTERPRISES LIMITED | 2003-12-01 | 2004-01-29 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-11 · Winding Up
(E)Return of final meeting
2021-09-28 · Other
(E)Final statement of accounts
2021-09-28 · Other
(E)Special resolution
2021-09-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-28 · Winding Up
(E)Special Resolution (Winding Up)
2020-09-28 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-16 · Name Change
Certificate of Change of Name
2020-01-16 · Name Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-11 | |
| (E)Return of final meeting | Other | 2021-09-28 | |
| (E)Final statement of accounts | Other | 2021-09-28 | |
| (E)Special resolution | Other | 2021-09-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-16 | |
| Certificate of Change of Name | Name Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 |
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Frequently asked questions
When was SUNWELL LEGACY LIMITED incorporated?
SUNWELL LEGACY LIMITED was incorporated in Hong Kong on December 1, 2003.
Is SUNWELL LEGACY LIMITED still active?
No. SUNWELL LEGACY LIMITED was wound up (members' voluntary) on December 28, 2021.
What are SUNWELL LEGACY LIMITED's CR number and BRN?
SUNWELL LEGACY LIMITED's company registration (CR) number is 0873083 and its business registration number (BRN) is 34119227.
What type of company is SUNWELL LEGACY LIMITED?
SUNWELL LEGACY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNWELL LEGACY LIMITED filed?
SUNWELL LEGACY LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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