WELL MOGANI INVESTMENT LIMITED
慧加投資有限公司
About this company
WELL MOGANI INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 2007. It is registered with company registration (CR) number 1174464 and business registration number (BRN) 38524785. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on June 30, 2022. It previously operated under the name TOP DILIGENT LIMITED until March 4, 2019. There are 32 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on June 30, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1174464
- BRN
- 38524785
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-10
- Dissolution Date
- 2022-06-30
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-06-30
Name History
| Name | From | To |
|---|---|---|
| 慧加投資有限公司 | 2019-03-04 | Current |
| 天勤有限公司 | 2007-10-10 | 2019-03-04 |
| WELL MOGANI INVESTMENT LIMITED | 2019-03-04 | Current |
| TOP DILIGENT LIMITED | 2007-10-10 | 2019-03-04 |
Company Documents
Information sheet re S.751(3)
2022-06-30 · Other
Information sheet re S.751(1)
2022-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-25 · Other
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-03-04 · Name Change
Certificate of Change of Name
2019-03-04 · Name Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-06 · Charges
(E)Instrument
2018-06-06 · Other
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-30 | |
| Information sheet re S.751(1) | Other | 2022-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-04 | |
| Certificate of Change of Name | Name Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-06 | |
| (E)Instrument | Other | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 |
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Frequently asked questions
When was WELL MOGANI INVESTMENT LIMITED incorporated?
WELL MOGANI INVESTMENT LIMITED was incorporated in Hong Kong on October 10, 2007.
Is WELL MOGANI INVESTMENT LIMITED still active?
No. WELL MOGANI INVESTMENT LIMITED was deregistered on June 30, 2022.
What are WELL MOGANI INVESTMENT LIMITED's CR number and BRN?
WELL MOGANI INVESTMENT LIMITED's company registration (CR) number is 1174464 and its business registration number (BRN) is 38524785.
What type of company is WELL MOGANI INVESTMENT LIMITED?
WELL MOGANI INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELL MOGANI INVESTMENT LIMITED filed?
WELL MOGANI INVESTMENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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