WHAMPOA MARINE TERMINALS LIMITED
黃埔貨運碼頭有限公司
About this company
WHAMPOA MARINE TERMINALS LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1948. It is registered with company registration (CR) number 0002602 and business registration number (BRN) C0002602. It is one of 267 companies incorporated in Hong Kong in 1948. The company was wound up (members' voluntary) on June 30, 1999. It previously operated under the name NORTH POINT WHARVES, LIMITED until December 17, 1984. There are 170 documents on file with the Companies Registry dating back to 1948, most recently (E)Return of final meeting filed on March 30, 1999.
Company Information
- CR Number
- 0002602
- BRN
- C0002602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1948-06-02
- Dissolution Date
- 1999-06-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 黃埔貨運碼頭有限公司 | 1983-05-17 | Current |
| WHAMPOA MARINE TERMINALS LIMITED | 1984-12-18 | Current |
| NORTH POINT WHARVES, LIMITED | 1948-06-02 | 1984-12-17 |
Company Documents
(E)Return of final meeting
1999-03-30 · Other
(E)Special resolution
1999-03-30 · Other
(E)Final statement of accounts
1999-03-30 · Other
(E)Notice of appointment of liquidators
1998-12-22 · Other
(E)Declaration of solvency
1998-12-18 · Other
(E)Special resolution
1998-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-28 · Annual Return
(E)Annual return
1994-07-11 · Annual Return
(E)Annual return
1993-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)Final statement of accounts | Other | 1999-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-22 | |
| (E)Declaration of solvency | Other | 1998-12-18 | |
| (E)Special resolution | Other | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-22 |
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Frequently asked questions
When was WHAMPOA MARINE TERMINALS LIMITED incorporated?
WHAMPOA MARINE TERMINALS LIMITED was incorporated in Hong Kong on June 2, 1948.
Is WHAMPOA MARINE TERMINALS LIMITED still active?
No. WHAMPOA MARINE TERMINALS LIMITED was wound up (members' voluntary) on June 30, 1999.
What are WHAMPOA MARINE TERMINALS LIMITED's CR number and BRN?
WHAMPOA MARINE TERMINALS LIMITED's company registration (CR) number is 0002602 and its business registration number (BRN) is C0002602.
What type of company is WHAMPOA MARINE TERMINALS LIMITED?
WHAMPOA MARINE TERMINALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHAMPOA MARINE TERMINALS LIMITED filed?
WHAMPOA MARINE TERMINALS LIMITED has 170 documents on file with the Hong Kong Companies Registry, dating back to 1948.
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