Wema System Production and Distribution HK Limited
About this company
Wema System Production and Distribution HK Limited is a Hong Kong private company limited by shares incorporated on January 26, 2011. It is registered with company registration (CR) number 1556161 and business registration number (BRN) 53690133. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on September 30, 2021. There are 41 documents on file with the Companies Registry dating back to 2011, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 5, 2021.
Company Information
- CR Number
- 1556161
- BRN
- 53690133
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-26
- Dissolution Date
- 2021-09-30
- 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 |
|---|---|---|
| Wema System Production and Distribution HK Limited | 2011-01-26 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-05 · Winding Up
(E)Return of final meeting
2021-06-30 · Other
(E)Final statement of accounts
2021-06-30 · Other
(E)Special resolution
2021-06-30 · Other
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-19 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-18 · Address Change
(E)FNW1 - Certificate of solvency
2020-11-18 · Other
(E)FNW1 - Certificate of solvency
2020-11-18 · Other
(E)FNW1 - Certificate of solvency
2020-11-18 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2020-10-20 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-05 | |
| (E)Return of final meeting | Other | 2021-06-30 | |
| (E)Final statement of accounts | Other | 2021-06-30 | |
| (E)Special resolution | Other | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-10-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 |
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Frequently asked questions
When was Wema System Production and Distribution HK Limited incorporated?
Wema System Production and Distribution HK Limited was incorporated in Hong Kong on January 26, 2011.
Is Wema System Production and Distribution HK Limited still active?
No. Wema System Production and Distribution HK Limited was wound up (members' voluntary) on September 30, 2021.
What are Wema System Production and Distribution HK Limited's CR number and BRN?
Wema System Production and Distribution HK Limited's company registration (CR) number is 1556161 and its business registration number (BRN) is 53690133.
What type of company is Wema System Production and Distribution HK Limited?
Wema System Production and Distribution HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wema System Production and Distribution HK Limited filed?
Wema System Production and Distribution HK Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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