WANHUA INTERNATIONAL RESOURCES CO., LIMITED
萬華國際資源有限公司
About this company
WANHUA INTERNATIONAL RESOURCES CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2007. It is registered with company registration (CR) number 1196285 and business registration number (BRN) 38761521. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on September 13, 2024. It previously operated under the name WANHUA HUAXIN HONGKONG COMPANY LIMITED until November 4, 2008. Its registered office was at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on September 13, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1196285
- BRN
- 38761521
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-18
- Dissolution Date
- 2024-09-13
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2023-11-15
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-18
Registered office
Current address
6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬華國際資源有限公司 | 2008-11-04 | Current |
| 萬華華信香港有限公司 | 2007-12-18 | 2008-11-04 |
| WANHUA INTERNATIONAL RESOURCES CO., LIMITED | 2008-11-04 | Current |
| WANHUA HUAXIN HONGKONG COMPANY LIMITED | 2007-12-18 | 2008-11-04 |
Company Documents
Information sheet re S.751(3)
2024-09-13 · Other
Information sheet re S.751(1)
2024-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-11-15 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-18 · Address Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-13 | |
| Information sheet re S.751(1) | Other | 2024-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 |
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Frequently asked questions
When was WANHUA INTERNATIONAL RESOURCES CO., LIMITED incorporated?
WANHUA INTERNATIONAL RESOURCES CO., LIMITED was incorporated in Hong Kong on December 18, 2007.
Is WANHUA INTERNATIONAL RESOURCES CO., LIMITED still active?
No. WANHUA INTERNATIONAL RESOURCES CO., LIMITED was dissolved on September 13, 2024.
What are WANHUA INTERNATIONAL RESOURCES CO., LIMITED's CR number and BRN?
WANHUA INTERNATIONAL RESOURCES CO., LIMITED's company registration (CR) number is 1196285 and its business registration number (BRN) is 38761521.
Where is WANHUA INTERNATIONAL RESOURCES CO., LIMITED's registered office?
WANHUA INTERNATIONAL RESOURCES CO., LIMITED's registered office was at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is WANHUA INTERNATIONAL RESOURCES CO., LIMITED?
WANHUA INTERNATIONAL RESOURCES CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANHUA INTERNATIONAL RESOURCES CO., LIMITED filed?
WANHUA INTERNATIONAL RESOURCES CO., LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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