WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED
About this company
WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2005. It is registered with company registration (CR) number 1014456 and business registration number (BRN) 38274124. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on October 4, 2024. It previously operated under the name MARCO POLO WB CAPTURE FUND (HONG KONG) LIMITED until August 20, 2007. Its registered office was at SHOP 35 LEI CHAK HOUSE AP LEI CHAU ESTATE HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on October 4, 2024.
Company Information
- CR Number
- 1014456
- BRN
- 38274124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-17
- Dissolution Date
- 2024-10-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
SHOP 35 LEI CHAK HOUSE AP LEI CHAU ESTATE HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED | 2007-08-20 | Current |
| MARCO POLO WB CAPTURE FUND (HONG KONG) LIMITED | 2005-12-17 | 2007-08-20 |
Company Documents
Information sheet re S.751(3)
2024-10-04 · Other
Information sheet re S.751(1)
2024-06-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-21 · Address Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-04 | |
| Information sheet re S.751(1) | Other | 2024-06-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 |
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Frequently asked questions
When was WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED incorporated?
WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED was incorporated in Hong Kong on December 17, 2005.
Is WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED still active?
No. WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED was dissolved on October 4, 2024.
What are WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED's CR number and BRN?
WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED's company registration (CR) number is 1014456 and its business registration number (BRN) is 38274124.
Where is WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED's registered office?
WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED's registered office was at SHOP 35 LEI CHAK HOUSE AP LEI CHAU ESTATE HONG KONG.
What type of company is WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED?
WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED filed?
WALLBANCK BROTHERS PRIVATE EQUITY (HONG KONG) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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