WANZHOU HOLDINGS HONG KONG LIMITED
萬洲控股香港有限公司
About this company
WANZHOU HOLDINGS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2013. It is registered with company registration (CR) number 2013231 and business registration number (BRN) 62504096. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on July 28, 2023. It previously operated under the name HONG KONG HUANQIU JINDI MARKETING PLANNING CO., LIMITED until January 14, 2021. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on July 28, 2023.
Company Information
- CR Number
- 2013231
- BRN
- 62504096
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-17
- Dissolution Date
- 2023-07-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 萬洲控股香港有限公司 | 2021-01-14 | Current |
| 香港環球金地策劃投資有限公司 | 2013-12-17 | 2021-01-14 |
| WANZHOU HOLDINGS HONG KONG LIMITED | 2021-01-14 | Current |
| HONG KONG HUANQIU JINDI MARKETING PLANNING CO., LIMITED | 2013-12-17 | 2021-01-14 |
Company Documents
Information sheet re S.746(2)
2023-07-28 · Other
Information sheet re S.745(2)(b)
2023-03-31 · Other
Information sheet re striking off of this company under consideration
2023-02-14 · Other
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
Certificate of Change of Name
2021-01-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-14 · Name Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-28 · Address Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-17 · Share Related
(E)Memorandum & Articles of Association
2013-12-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-28 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-31 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| Certificate of Change of Name | Name Change | 2021-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-17 |
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Frequently asked questions
When was WANZHOU HOLDINGS HONG KONG LIMITED incorporated?
WANZHOU HOLDINGS HONG KONG LIMITED was incorporated in Hong Kong on December 17, 2013.
Is WANZHOU HOLDINGS HONG KONG LIMITED still active?
No. WANZHOU HOLDINGS HONG KONG LIMITED was struck off the register on July 28, 2023.
What are WANZHOU HOLDINGS HONG KONG LIMITED's CR number and BRN?
WANZHOU HOLDINGS HONG KONG LIMITED's company registration (CR) number is 2013231 and its business registration number (BRN) is 62504096.
What type of company is WANZHOU HOLDINGS HONG KONG LIMITED?
WANZHOU HOLDINGS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANZHOU HOLDINGS HONG KONG LIMITED filed?
WANZHOU HOLDINGS HONG KONG LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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