WELLBORN GREEN LIMITED
綠色、綠式 有限公司
About this company
WELLBORN GREEN LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 2009. It is registered with company registration (CR) number 1383773 and business registration number (BRN) 51372131. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on June 16, 2015. It previously operated under the name ULTRA SUCCESS LIMITED until December 17, 2010. There are 25 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on March 16, 2015.
Company Information
- CR Number
- 1383773
- BRN
- 51372131
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-22
- Dissolution Date
- 2015-06-16
- 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 |
|---|---|---|
| 綠色、綠式 有限公司 | 2010-12-17 | Current |
| WELLBORN GREEN LIMITED | 2010-12-17 | Current |
| ULTRA SUCCESS LIMITED | 2009-10-22 | 2010-12-17 |
Company Documents
(E)Return of final meeting
2015-03-16 · Other
(E)Final statement of accounts
2015-03-16 · Other
(E)Special resolution
2015-03-16 · Other
(E)Special Resolution (Winding Up)
2014-11-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-26 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-03 · Other
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-12-17 · Name Change
Certificate of Change of Name
2010-12-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-03-16 | |
| (E)Final statement of accounts | Other | 2015-03-16 | |
| (E)Special resolution | Other | 2015-03-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (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 | 2011-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-17 | |
| Certificate of Change of Name | Name Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-10 |
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Frequently asked questions
When was WELLBORN GREEN LIMITED incorporated?
WELLBORN GREEN LIMITED was incorporated in Hong Kong on October 22, 2009.
Is WELLBORN GREEN LIMITED still active?
No. WELLBORN GREEN LIMITED was wound up (members' voluntary) on June 16, 2015.
What are WELLBORN GREEN LIMITED's CR number and BRN?
WELLBORN GREEN LIMITED's company registration (CR) number is 1383773 and its business registration number (BRN) is 51372131.
What type of company is WELLBORN GREEN LIMITED?
WELLBORN GREEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLBORN GREEN LIMITED filed?
WELLBORN GREEN LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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