Wealth Retail Holdings Limited
About this company
Wealth Retail Holdings Limited is a Hong Kong private company limited by shares incorporated on September 8, 2009. It is registered with company registration (CR) number 1370968 and business registration number (BRN) 51271191. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on April 2, 2019. There are 48 documents on file with the Companies Registry dating back to 2009, most recently (E)Special resolution filed on January 8, 2019.
Company Information
- CR Number
- 1370968
- BRN
- 51271191
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-08
- Dissolution Date
- 2019-04-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Wealth Retail Holdings Limited | 2009-09-08 | Current |
Company Documents
(E)Special resolution
2019-01-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-08 · Winding Up
(E)Return of final meeting
2019-01-02 · Other
(E)Final statement of accounts
2019-01-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-20 · Winding Up
(E)Special Resolution (Winding Up)
2018-04-19 · Winding Up
(E)FNW1 - Certificate of solvency
2018-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-07-15 · Share Related
(E)Special resolution for reduction of capital
2016-06-10 · Other
(E)FNSC17 - Solvency Statement
2016-06-07 · Other
(E)FNSC1 - Return of Allotment
2016-05-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-01-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-08 | |
| (E)Return of final meeting | Other | 2019-01-02 | |
| (E)Final statement of accounts | Other | 2019-01-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-04-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-07-15 | |
| (E)Special resolution for reduction of capital | Other | 2016-06-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-06-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 |
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Frequently asked questions
When was Wealth Retail Holdings Limited incorporated?
Wealth Retail Holdings Limited was incorporated in Hong Kong on September 8, 2009.
Is Wealth Retail Holdings Limited still active?
No. Wealth Retail Holdings Limited was wound up (members' voluntary) on April 2, 2019.
What are Wealth Retail Holdings Limited's CR number and BRN?
Wealth Retail Holdings Limited's company registration (CR) number is 1370968 and its business registration number (BRN) is 51271191.
What type of company is Wealth Retail Holdings Limited?
Wealth Retail Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wealth Retail Holdings Limited filed?
Wealth Retail Holdings Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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