WINDMILL PROMOTIONS LIMITED

Dissolved

2010-04-27 · Data updated: 2026-05-18

About this company

WINDMILL PROMOTIONS LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 2010. It is registered with company registration (CR) number 1449066 and business registration number (BRN) 53097515. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on August 24, 2013. It previously operated under the name SMART TOOL HOLDINGS LIMITED until October 5, 2010. There are 14 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on May 24, 2013.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2010-04-27
Dissolution Date: 2013-08-24
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
WINDMILL PROMOTIONS LIMITED	English	2010-10-05	Current
SMART TOOL HOLDINGS LIMITED	English	2010-04-27	2010-10-05

Company Documents

(E)Return of final meeting

2013-05-24 · Other

(E)Final statement of accounts

2013-05-24 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-01-23 · Winding Up

(E)Special Resolution (Winding Up)

2013-01-23 · Winding Up

(E)FW1 - Certificate of solvency

2012-12-17 · Other

(E)FAR3 - Annual Return - Certificate of no change

2012-05-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-06 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2010-10-05 · Name Change

Certificate of Change of Name

2010-10-05 · Name Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-09-24 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-24 · Director/Secretary Change

(E)Memorandum & Articles of Association

2010-04-27 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-04-27 · Share Related

Certificate of Incorporation

2010-04-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2013-05-24
(E)Final statement of accounts	Other	2013-05-24
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-01-23
(E)Special Resolution (Winding Up)	Winding Up	2013-01-23
(E)FW1 - Certificate of solvency	Other	2012-12-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-06
(E)FNC2 - Notification of Change of Company Name	Name Change	2010-10-05
Certificate of Change of Name	Name Change	2010-10-05
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-09-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-24
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-04-27
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2010-04-27
Certificate of Incorporation	Incorporation	2010-04-27

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