Witty Toys Limited
About this company
Witty Toys Limited is a Hong Kong private company limited by shares incorporated on November 18, 2013. It is registered with company registration (CR) number 1998284 and business registration number (BRN) 62353978. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. It previously operated under the name Rainbow Internazionale Limited until November 20, 2019. Its registered office was at ROOM 3602, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 19, 2024.
Important Notes
從2024年7月2日起，Witty Toys Limited (商業登記證號碼：62353978) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 Rainbow Internazionale Limited (商業登記證號碼：71414002) 在2024年7月2日合併，而後者為合併後的公司。ON 2 JULY 2024, Witty Toys Limited (BRN：62353978) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Rainbow Internazionale Limited (BRN 71414002) ON 2 JULY 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1998284
- BRN
- 62353978
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-18
- Amalgamation Date
- 2024-07-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
ROOM 3602, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Witty Toys Limited | 2019-11-20 | Current |
| Rainbow Internazionale Limited | 2013-11-18 | 2019-11-20 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-06-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-06-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-06-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-20 · Name Change
Certificate of Change of Name
2019-11-20 · Name Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-06-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-06-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-20 | |
| Certificate of Change of Name | Name Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-16 |
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Frequently asked questions
When was Witty Toys Limited incorporated?
Witty Toys Limited was incorporated in Hong Kong on November 18, 2013.
Is Witty Toys Limited still active?
No. Witty Toys Limited was dissolved.
What are Witty Toys Limited's CR number and BRN?
Witty Toys Limited's company registration (CR) number is 1998284 and its business registration number (BRN) is 62353978.
Where is Witty Toys Limited's registered office?
Witty Toys Limited's registered office was at ROOM 3602, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is Witty Toys Limited?
Witty Toys Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Witty Toys Limited filed?
Witty Toys Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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