WELL DEVELOPMENT INTERNATIONAL LIMITED
合進國際有限公司
About this company
WELL DEVELOPMENT INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 2011. It is registered with company registration (CR) number 1555802 and business registration number (BRN) 53675048. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. There are 31 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on April 24, 2019.
Important Notes
從2019年6月1日起，譚仔三哥米線有限公司 (公司編號：2064485)、合進國際有限公司 (公司編號：1555802)、港明有限公司 (公司編號：2370009) 及譚仔三哥雲南米線有限公司 (公司編號：1345230) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與新佳管理有限公司 (公司編號：1939307) 在2019年6月1日合併，而後者為合併後的公司。 ON 1 JUNE 2019, TAMJAI SAMGOR MIXIAN LIMITED (CR NO. 2064485), WELL DEVELOPMENT INTERNATIONAL LIMITED (CR NO. 1555802), ASIA MARVEL LIMITED (CR NO. 2370009) AND 譚仔三哥雲南米線有限公司 (CR NO. 1345230) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH BEST NEW MANAGEMENT LIMITED (CR NO. 1939307) ON 1 JUNE 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1555802
- BRN
- 53675048
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-25
- Amalgamation Date
- 2019-06-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 合進國際有限公司 | 2011-01-25 | Current |
| WELL DEVELOPMENT INTERNATIONAL LIMITED | 2011-01-25 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2019-04-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-04-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-04-24 · Director/Secretary Change
(E)Amended document
2019-01-30 · Other
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)Amended document
2015-11-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-04-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-24 | |
| (E)Amended document | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)Amended document | Other | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 |
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Frequently asked questions
When was WELL DEVELOPMENT INTERNATIONAL LIMITED incorporated?
WELL DEVELOPMENT INTERNATIONAL LIMITED was incorporated in Hong Kong on January 25, 2011.
Is WELL DEVELOPMENT INTERNATIONAL LIMITED still active?
No. WELL DEVELOPMENT INTERNATIONAL LIMITED was dissolved.
What are WELL DEVELOPMENT INTERNATIONAL LIMITED's CR number and BRN?
WELL DEVELOPMENT INTERNATIONAL LIMITED's company registration (CR) number is 1555802 and its business registration number (BRN) is 53675048.
What type of company is WELL DEVELOPMENT INTERNATIONAL LIMITED?
WELL DEVELOPMENT INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELL DEVELOPMENT INTERNATIONAL LIMITED filed?
WELL DEVELOPMENT INTERNATIONAL LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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