WINDPODS HONGKONG CO., LIMITED
風騰國際(香港)有限公司
About this company
WINDPODS HONGKONG CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2008. It is registered with company registration (CR) number 1222139 and business registration number (BRN) 39204653. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WAYTECH CAPITAL INVESTMENT LIMITED until February 24, 2012. Its registered office is at UNIT 1504, 15/F., BONHAM TRADE CENTRE, 50 BONHAM STRAND, SHEUNG WAN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1222139
- BRN
- 39204653
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT 1504, 15/F., BONHAM TRADE CENTRE, 50 BONHAM STRAND, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 風騰國際(香港)有限公司 | 2012-02-24 | Current |
| 威達創富有限公司 | 2008-04-01 | 2012-02-24 |
| WINDPODS HONGKONG CO., LIMITED | 2012-02-24 | Current |
| WAYTECH CAPITAL INVESTMENT LIMITED | 2008-04-01 | 2012-02-24 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-11-11 · Other
Information sheet re S.744(3)
2020-10-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-16 · Share Related
(E)FSC1 - Return of Allotments
2012-11-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-11-11 | |
| Information sheet re S.744(3) | Other | 2020-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 |
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Frequently asked questions
When was WINDPODS HONGKONG CO., LIMITED incorporated?
WINDPODS HONGKONG CO., LIMITED was incorporated in Hong Kong on April 1, 2008.
Is WINDPODS HONGKONG CO., LIMITED still active?
Yes. WINDPODS HONGKONG CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WINDPODS HONGKONG CO., LIMITED's CR number and BRN?
WINDPODS HONGKONG CO., LIMITED's company registration (CR) number is 1222139 and its business registration number (BRN) is 39204653.
Where is WINDPODS HONGKONG CO., LIMITED's registered office?
WINDPODS HONGKONG CO., LIMITED's registered office is at UNIT 1504, 15/F., BONHAM TRADE CENTRE, 50 BONHAM STRAND, SHEUNG WAN HONG KONG.
What type of company is WINDPODS HONGKONG CO., LIMITED?
WINDPODS HONGKONG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINDPODS HONGKONG CO., LIMITED filed?
WINDPODS HONGKONG CO., LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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