WAH SUN HOLDINGS (HK) LIMITED
華新集團(香港)有限公司
About this company
WAH SUN HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 2005. It is registered with company registration (CR) number 1000635 and business registration number (BRN) 36120456. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on September 13, 2019. There are 27 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on September 13, 2019.
Company Information
- CR Number
- 1000635
- BRN
- 36120456
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-12
- Dissolution Date
- 2019-09-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 華新集團(香港)有限公司 | 2005-10-12 | Current |
| WAH SUN HOLDINGS (HK) LIMITED | 2005-10-12 | Current |
Company Documents
Information sheet re S.746(2)
2019-09-13 · Other
Information sheet re S.745(2)(b)
2019-05-24 · Other
Information sheet re striking off of this company under consideration
2019-04-08 · Other
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-09-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-24 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-29 |
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Frequently asked questions
When was WAH SUN HOLDINGS (HK) LIMITED incorporated?
WAH SUN HOLDINGS (HK) LIMITED was incorporated in Hong Kong on October 12, 2005.
Is WAH SUN HOLDINGS (HK) LIMITED still active?
No. WAH SUN HOLDINGS (HK) LIMITED was struck off the register on September 13, 2019.
What are WAH SUN HOLDINGS (HK) LIMITED's CR number and BRN?
WAH SUN HOLDINGS (HK) LIMITED's company registration (CR) number is 1000635 and its business registration number (BRN) is 36120456.
What type of company is WAH SUN HOLDINGS (HK) LIMITED?
WAH SUN HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAH SUN HOLDINGS (HK) LIMITED filed?
WAH SUN HOLDINGS (HK) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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