WING WAH ENTERPRISES LIMITED
永華企業有限公司
About this company
WING WAH ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 1959. It is registered with company registration (CR) number 0005704 and business registration number (BRN) C0005704. It is one of 485 companies incorporated in Hong Kong in 1959. The company was wound up (members' voluntary) on April 18, 2019. There are 125 documents on file with the Companies Registry dating back to 1959, most recently (E)Return of final meeting filed on January 18, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0005704
- BRN
- C0005704
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1959-11-18
- Dissolution Date
- 2019-04-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 永華企業有限公司 | 1959-11-18 | Current |
| WING WAH ENTERPRISES LIMITED | 1959-11-18 | Current |
Company Documents
(E)Return of final meeting
2019-01-18 · Other
(E)Final statement of accounts
2019-01-18 · Other
(E)Special resolution
2019-01-18 · Other
(E)Special Resolution (Winding Up)
2018-10-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-22 · Winding Up
(E)FNW1 - Certificate of solvency
2018-09-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-15 · Other
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-18 | |
| (E)Final statement of accounts | Other | 2019-01-18 | |
| (E)Special resolution | Other | 2019-01-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 |
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Frequently asked questions
When was WING WAH ENTERPRISES LIMITED incorporated?
WING WAH ENTERPRISES LIMITED was incorporated in Hong Kong on November 18, 1959.
Is WING WAH ENTERPRISES LIMITED still active?
No. WING WAH ENTERPRISES LIMITED was wound up (members' voluntary) on April 18, 2019.
What are WING WAH ENTERPRISES LIMITED's CR number and BRN?
WING WAH ENTERPRISES LIMITED's company registration (CR) number is 0005704 and its business registration number (BRN) is C0005704.
What type of company is WING WAH ENTERPRISES LIMITED?
WING WAH ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING WAH ENTERPRISES LIMITED filed?
WING WAH ENTERPRISES LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1959.
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