Woodson International Holding Limited -The-
木子集團有限公司
About this company
Woodson International Holding Limited -The- is a Hong Kong private company limited by shares incorporated on March 13, 2013. It is registered with company registration (CR) number 1874433 and business registration number (BRN) 61105514. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on September 6, 2019. It has operated under 3 previous names, most recently Aiting Interchange Limited until December 11, 2013. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on September 6, 2019.
Company Information
- CR Number
- 1874433
- BRN
- 61105514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-13
- Dissolution Date
- 2019-09-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-03-13
Lifecycle & Winding-up
- Deregistered
- Yes 2019-09-06
Name History
| Name | From | To |
|---|---|---|
| 木子集團有限公司 | 2013-12-11 | Current |
| 亞鼎互益有限公司 | 2013-05-14 | 2013-12-11 |
| Woodson International Holding Limited -The- | — | Current |
| The Woodson International Holding Limited | 2013-12-11 | — |
| Aiting Interchange Limited | 2013-05-14 | 2013-12-11 |
| CHINA CARD CORPORATION LIMITED | 2013-03-13 | 2013-05-14 |
Company Documents
Information sheet re S.751(3)
2019-09-06 · Other
Information sheet re S.751(1)
2019-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-15 · Other
(E)Special Resolution (Dormant Company)
2019-03-13 · Other
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-12-11 · Name Change
Certificate of Change of Name
2013-12-11 · Name Change
(E)FSC1 - Return of Allotments
2013-12-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
Certificate of Change of Name
2013-05-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-05-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-06 | |
| Information sheet re S.751(1) | Other | 2019-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-11 | |
| Certificate of Change of Name | Name Change | 2013-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| Certificate of Change of Name | Name Change | 2013-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-14 |
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Frequently asked questions
When was Woodson International Holding Limited -The- incorporated?
Woodson International Holding Limited -The- was incorporated in Hong Kong on March 13, 2013.
Is Woodson International Holding Limited -The- still active?
No. Woodson International Holding Limited -The- was deregistered on September 6, 2019.
What are Woodson International Holding Limited -The-'s CR number and BRN?
Woodson International Holding Limited -The-'s company registration (CR) number is 1874433 and its business registration number (BRN) is 61105514.
What type of company is Woodson International Holding Limited -The-?
Woodson International Holding Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Woodson International Holding Limited -The- filed?
Woodson International Holding Limited -The- has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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