WOOD ONE COMPANY LIMITED
木韻有限公司
About this company
WOOD ONE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 2006. It is registered with company registration (CR) number 1025729 and business registration number (BRN) 36482478. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on May 22, 2011. There are 26 documents on file with the Companies Registry dating back to 2006, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on March 2, 2011.
Company Information
- CR Number
- 1025729
- BRN
- 36482478
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-22
- Dissolution Date
- 2011-05-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-10-08
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 木韻有限公司 | 2006-02-22 | Current |
| WOOD ONE COMPANY LIMITED | 2006-02-22 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-02 · Other
(E)Return of final meeting
2011-02-22 · Other
(E)Final statement of accounts
2011-02-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
(E)Special Resolution (Winding Up)
2010-11-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-17 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-10-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)Amended document
2007-03-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-02 | |
| (E)Return of final meeting | Other | 2011-02-22 | |
| (E)Final statement of accounts | Other | 2011-02-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-17 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)Amended document | Other | 2007-03-05 |
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Frequently asked questions
When was WOOD ONE COMPANY LIMITED incorporated?
WOOD ONE COMPANY LIMITED was incorporated in Hong Kong on February 22, 2006.
Is WOOD ONE COMPANY LIMITED still active?
No. WOOD ONE COMPANY LIMITED was wound up (members' voluntary) on May 22, 2011.
What are WOOD ONE COMPANY LIMITED's CR number and BRN?
WOOD ONE COMPANY LIMITED's company registration (CR) number is 1025729 and its business registration number (BRN) is 36482478.
What type of company is WOOD ONE COMPANY LIMITED?
WOOD ONE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WOOD ONE COMPANY LIMITED filed?
WOOD ONE COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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