WMG Asia Limited
About this company
WMG Asia Limited is a Hong Kong private company limited by shares incorporated on October 11, 2006. It is registered with company registration (CR) number 1079873 and business registration number (BRN) 37248128. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on December 15, 2015. There are 45 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 15, 2015.
Company Information
- CR Number
- 1079873
- BRN
- 37248128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-11
- Dissolution Date
- 2015-12-15
- 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 |
|---|---|---|
| WMG Asia Limited | 2006-10-11 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-15 · Winding Up
(E)Return of final meeting
2015-09-15 · Other
(E)Final statement of accounts
2015-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-06 · Winding Up
(E)Special Resolution (Winding Up)
2015-02-06 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-29 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)Special resolution
2014-07-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-26 · Share Related
(E)FSC1 - Return of Allotments
2010-05-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-15 | |
| (E)Return of final meeting | Other | 2015-09-15 | |
| (E)Final statement of accounts | Other | 2015-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)Special resolution | Other | 2014-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 |
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Frequently asked questions
When was WMG Asia Limited incorporated?
WMG Asia Limited was incorporated in Hong Kong on October 11, 2006.
Is WMG Asia Limited still active?
No. WMG Asia Limited was wound up (members' voluntary) on December 15, 2015.
What are WMG Asia Limited's CR number and BRN?
WMG Asia Limited's company registration (CR) number is 1079873 and its business registration number (BRN) is 37248128.
What type of company is WMG Asia Limited?
WMG Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WMG Asia Limited filed?
WMG Asia Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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