WAI BOK GROUP (ASIA) LIMITED
偉博集團(亞洲)有限公司
About this company
WAI BOK GROUP (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 2007. It is registered with company registration (CR) number 1133766 and business registration number (BRN) 37969700. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on January 6, 2017. It has operated under 2 previous names, most recently WAI BOK BULLION (HONG KONG) COMPANY LIMITED until March 16, 2011. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on January 6, 2017.
Company Information
- CR Number
- 1133766
- BRN
- 37969700
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-18
- Dissolution Date
- 2017-01-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 偉博集團(亞洲)有限公司 | 2011-03-16 | Current |
| 偉博金業(香港)有限公司 | 2007-05-18 | 2011-03-16 |
| WAI BOK GROUP (ASIA) LIMITED | 2011-03-16 | Current |
| WAI BOK BULLION (HONG KONG) COMPANY LIMITED | 2007-06-27 | 2011-03-16 |
| WAI POK BULLION (HONG KONG) COMPANY LIMITED | 2007-05-18 | 2007-06-27 |
Company Documents
Information sheet re S.746(2)
2017-01-06 · Other
Information sheet re S.744(3)
2016-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-16 · Name Change
Certificate of Change of Name
2011-03-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-27 · Name Change
Certificate of Change of Name
2007-06-27 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-21 · Address Change
(E)Memorandum & Articles of Association
2007-05-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-06 | |
| Information sheet re S.744(3) | Other | 2016-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-16 | |
| Certificate of Change of Name | Name Change | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-27 | |
| Certificate of Change of Name | Name Change | 2007-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-18 |
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Frequently asked questions
When was WAI BOK GROUP (ASIA) LIMITED incorporated?
WAI BOK GROUP (ASIA) LIMITED was incorporated in Hong Kong on May 18, 2007.
Is WAI BOK GROUP (ASIA) LIMITED still active?
No. WAI BOK GROUP (ASIA) LIMITED was struck off the register on January 6, 2017.
What are WAI BOK GROUP (ASIA) LIMITED's CR number and BRN?
WAI BOK GROUP (ASIA) LIMITED's company registration (CR) number is 1133766 and its business registration number (BRN) is 37969700.
What type of company is WAI BOK GROUP (ASIA) LIMITED?
WAI BOK GROUP (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAI BOK GROUP (ASIA) LIMITED filed?
WAI BOK GROUP (ASIA) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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