Wood Processing Holding Limited
木製控股有限公司
About this company
Wood Processing Holding Limited is a Hong Kong private company limited by shares incorporated on September 11, 2006. It is registered with company registration (CR) number 1073397 and business registration number (BRN) 37164267. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on April 27, 2018. It previously operated under the name ROYCE INTERNATIONAL COMPANY LIMITED until February 23, 2007. There are 31 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on April 27, 2018.
Company Information
- CR Number
- 1073397
- BRN
- 37164267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-11
- Dissolution Date
- 2018-04-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 木製控股有限公司 | 2007-02-23 | Current |
| 萊斯洋行有限公司 | 2006-09-11 | 2007-02-23 |
| Wood Processing Holding Limited | 2007-02-23 | Current |
| ROYCE INTERNATIONAL COMPANY LIMITED | 2006-09-11 | 2007-02-23 |
Company Documents
Information sheet re S.746(2)
2018-04-27 · Other
Information sheet re S.744(3)
2018-01-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-27 | |
| Information sheet re S.744(3) | Other | 2018-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 |
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Frequently asked questions
When was Wood Processing Holding Limited incorporated?
Wood Processing Holding Limited was incorporated in Hong Kong on September 11, 2006.
Is Wood Processing Holding Limited still active?
No. Wood Processing Holding Limited was struck off the register on April 27, 2018.
What are Wood Processing Holding Limited's CR number and BRN?
Wood Processing Holding Limited's company registration (CR) number is 1073397 and its business registration number (BRN) is 37164267.
What type of company is Wood Processing Holding Limited?
Wood Processing Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wood Processing Holding Limited filed?
Wood Processing Holding Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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