Willer Mechatronic (China) Co., Limited

惠勒機械電子(中國)有限公司

Dissolved

2011-12-01 · Data updated: 2026-03-14

About this company

Willer Mechatronic (China) Co., Limited is a Hong Kong private company limited by shares incorporated on December 1, 2011. It is registered with company registration (CR) number 1686065 and business registration number (BRN) 59213567. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on May 15, 2015. It previously operated under the name Xian Bayan Biotech Company Limited until August 16, 2012. There are 15 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on May 15, 2015.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2011-12-01
Dissolution Date: 2015-05-15
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2015-05-15

Name History

Name History
Name	Type	From	To
惠勒機械電子(中國)有限公司	Chinese	2012-08-16	Current
西安巴彥生物科技有限公司	Chinese	2011-12-01	2012-08-16
Willer Mechatronic (China) Co., Limited	English	2012-08-16	Current
Xian Bayan Biotech Company Limited	English	2011-12-01	2012-08-16

Company Documents

Information sheet re S.751(3)

2015-05-15 · Other

Information sheet re S.751(1)

2015-01-23 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-01-02 · Other

(E)FNAR1 - Annual Return

2014-12-03 · Annual Return

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

2013-12-02 · Annual Return

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

2012-12-28 · Annual Return

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

2012-12-28 · Director/Secretary Change

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

2012-12-28 · Address Change

(E)FNC2 - Notification of Change of Company Name

2012-08-16 · Name Change

Certificate of Change of Name

2012-08-16 · Name Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-08-13 · Director/Secretary Change

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

2012-08-13 · Director/Secretary Change

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

2011-12-01 · Share Related

(E)Memorandum & Articles of Association

2011-12-01 · Memorandum & Articles

Certificate of Incorporation

2011-12-01 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-05-15
Information sheet re S.751(1)	Other	2015-01-23
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-01-02
(E)FNAR1 - Annual Return	Annual Return	2014-12-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-12-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-12-28
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-08-16
Certificate of Change of Name	Name Change	2012-08-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-08-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-13
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-12-01
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-12-01
Certificate of Incorporation	Incorporation	2011-12-01

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