HK WANLIN GROUP (CHINA) LIMITED
香港萬霖集團(中國)有限公司
About this company
HK WANLIN GROUP (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2013. It is registered with company registration (CR) number 1999445 and business registration number (BRN) 62365630. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on May 24, 2024. It previously operated under the name HK CARRIAN COSMETICS CO., LIMITED until December 8, 2017. Its registered office was at UNIT 616, 6/F., KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI WAN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 1999445
- BRN
- 62365630
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-20
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-09
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-11-20
Registered office
Current address
UNIT 616, 6/F., KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港萬霖集團(中國)有限公司 | 2017-12-08 | Current |
| 香港佳寧化妝品有限公司 | 2013-11-20 | 2017-12-08 |
| HK WANLIN GROUP (CHINA) LIMITED | 2017-12-08 | Current |
| HK CARRIAN COSMETICS CO., LIMITED | 2013-11-20 | 2017-12-08 |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-21 · Other
(C)Special Resolution (Dormant Company)
2023-11-09 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-12-08 · Name Change
Certificate of Change of Name
2017-12-08 · Name Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-08 | |
| Certificate of Change of Name | Name Change | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-21 |
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Frequently asked questions
When was HK WANLIN GROUP (CHINA) LIMITED incorporated?
HK WANLIN GROUP (CHINA) LIMITED was incorporated in Hong Kong on November 20, 2013.
Is HK WANLIN GROUP (CHINA) LIMITED still active?
No. HK WANLIN GROUP (CHINA) LIMITED was dissolved on May 24, 2024.
What are HK WANLIN GROUP (CHINA) LIMITED's CR number and BRN?
HK WANLIN GROUP (CHINA) LIMITED's company registration (CR) number is 1999445 and its business registration number (BRN) is 62365630.
Where is HK WANLIN GROUP (CHINA) LIMITED's registered office?
HK WANLIN GROUP (CHINA) LIMITED's registered office was at UNIT 616, 6/F., KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI WAN HONG KONG.
What type of company is HK WANLIN GROUP (CHINA) LIMITED?
HK WANLIN GROUP (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK WANLIN GROUP (CHINA) LIMITED filed?
HK WANLIN GROUP (CHINA) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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