Wah Yeuk Holding Limited
華約控股有限公司
About this company
Wah Yeuk Holding Limited is a Hong Kong private company limited by shares incorporated on March 11, 2009. It is registered with company registration (CR) number 1315456 and business registration number (BRN) 50394976. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on July 18, 2014. It previously operated under the name Extrawell Holding Group Limited until January 25, 2011. There are 13 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on July 18, 2014.
Company Information
- CR Number
- 1315456
- BRN
- 50394976
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-11
- Dissolution Date
- 2014-07-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 華約控股有限公司 | 2011-01-25 | Current |
| 滙盈集團國際有限公司 | 2009-03-11 | 2011-01-25 |
| Wah Yeuk Holding Limited | 2011-01-25 | Current |
| Extrawell Holding Group Limited | 2009-03-11 | 2011-01-25 |
Company Documents
Information sheet re S.746(2)
2014-07-18 · Other
Information sheet re S.744(3)
2014-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-25 · Name Change
Certificate of Change of Name
2011-01-25 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)Memorandum & Articles of Association
2009-03-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-11 · Share Related
Certificate of Incorporation
2009-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-18 | |
| Information sheet re S.744(3) | Other | 2014-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-25 | |
| Certificate of Change of Name | Name Change | 2011-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-11 | |
| Certificate of Incorporation | Incorporation | 2009-03-11 |
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Frequently asked questions
When was Wah Yeuk Holding Limited incorporated?
Wah Yeuk Holding Limited was incorporated in Hong Kong on March 11, 2009.
Is Wah Yeuk Holding Limited still active?
No. Wah Yeuk Holding Limited was struck off the register on July 18, 2014.
What are Wah Yeuk Holding Limited's CR number and BRN?
Wah Yeuk Holding Limited's company registration (CR) number is 1315456 and its business registration number (BRN) is 50394976.
What type of company is Wah Yeuk Holding Limited?
Wah Yeuk Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wah Yeuk Holding Limited filed?
Wah Yeuk Holding Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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