WeR1, Limited
生肖娃娃島亞洲集團有限公司
About this company
WeR1, Limited is a Hong Kong private company limited by shares incorporated on August 2, 2000. It is registered with company registration (CR) number 0726193 and business registration number (BRN) 34988537. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on October 18, 2013. It has operated under 3 previous names, most recently ZODIAC ASIA GROUP LIMITED until August 27, 2007. There are 41 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291(6) for local company filed on October 18, 2013.
Company Information
- CR Number
- 0726193
- BRN
- 34988537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-02
- Dissolution Date
- 2013-10-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 生肖娃娃島亞洲集團有限公司 | 2006-03-10 | Current |
| 生肖娃娃亞洲集團有限公司 | 2004-10-04 | 2006-03-10 |
| 樂寶集團有限公司 | 2000-08-02 | 2004-10-04 |
| WeR1, Limited | 2007-08-27 | Current |
| ZODIAC ASIA GROUP LIMITED | 2006-03-10 | 2007-08-27 |
| ZODIAC KIDS ASIA GROUP LIMITED | 2004-10-04 | 2006-03-10 |
| REAL TREASURE HOLDINGS LIMITED | 2000-08-02 | 2004-10-03 |
Company Documents
Information sheet re S.291(6) for local company
2013-10-18 · Other
Information sheet re S.291(5) for local company
2013-06-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-08-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-08-27 · Name Change
Certificate of Change of Name
2007-08-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-03-10 · Name Change
Certificate of Change of Name
2006-03-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-27 | |
| Certificate of Change of Name | Name Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-10 | |
| Certificate of Change of Name | Name Change | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-02 |
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Frequently asked questions
When was WeR1, Limited incorporated?
WeR1, Limited was incorporated in Hong Kong on August 2, 2000.
Is WeR1, Limited still active?
No. WeR1, Limited was struck off the register on October 18, 2013.
What are WeR1, Limited's CR number and BRN?
WeR1, Limited's company registration (CR) number is 0726193 and its business registration number (BRN) is 34988537.
What type of company is WeR1, Limited?
WeR1, Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WeR1, Limited filed?
WeR1, Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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