Wijnen Holding Limited
About this company
Wijnen Holding Limited is a Hong Kong private company limited by shares incorporated on July 5, 2006. It is registered with company registration (CR) number 1056889 and business registration number (BRN) 36951619. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on April 14, 2015. It has operated under 2 previous names, most recently PT Asia Limited until July 14, 2014. There are 27 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on January 14, 2015.
Company Information
- CR Number
- 1056889
- BRN
- 36951619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-05
- Dissolution Date
- 2015-04-14
- 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 |
|---|---|---|
| Wijnen Holding Limited | 2014-07-14 | Current |
| PT Asia Limited | 2007-03-06 | 2014-07-14 |
| PEONRICH LIMITED | 2006-07-05 | 2007-03-06 |
Company Documents
(E)Return of final meeting
2015-01-14 · Other
(E)Final statement of accounts
2015-01-14 · Other
(E)FNW1 - Certificate of solvency
2014-09-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-03 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-03 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-14 · Name Change
Certificate of Change of Name
2014-07-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-30 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-03-06 · Name Change
Certificate of Change of Name
2007-03-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-01-14 | |
| (E)Final statement of accounts | Other | 2015-01-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-14 | |
| Certificate of Change of Name | Name Change | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-06 | |
| Certificate of Change of Name | Name Change | 2007-03-06 |
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Frequently asked questions
When was Wijnen Holding Limited incorporated?
Wijnen Holding Limited was incorporated in Hong Kong on July 5, 2006.
Is Wijnen Holding Limited still active?
No. Wijnen Holding Limited was wound up (members' voluntary) on April 14, 2015.
What are Wijnen Holding Limited's CR number and BRN?
Wijnen Holding Limited's company registration (CR) number is 1056889 and its business registration number (BRN) is 36951619.
What type of company is Wijnen Holding Limited?
Wijnen Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wijnen Holding Limited filed?
Wijnen Holding Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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