WOVENTON LIMITED
About this company
WOVENTON LIMITED is a Hong Kong private company limited by shares incorporated on April 10, 1973. It is registered with company registration (CR) number 0032873 and business registration number (BRN) C0032873. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on January 19, 2005. It has operated under 3 previous names, most recently WHARF PROPERTY INVESTMENTS LIMITED until November 16, 2003. There are 116 documents on file with the Companies Registry dating back to 1973, most recently (E)Return of final meeting filed on October 19, 2004.
Company Information
- CR Number
- 0032873
- BRN
- C0032873
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-04-10
- Dissolution Date
- 2005-01-19
- 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 |
|---|---|---|
| WOVENTON LIMITED | 2003-11-17 | Current |
| WHARF PROPERTY INVESTMENTS LIMITED | 1986-06-18 | 2003-11-16 |
| WHARF HOLDINGS (1973) LIMITED | 1973-06-08 | 1986-06-17 |
| SUNDEW INVESTMENTS LIMITED | 1973-04-10 | 1973-06-07 |
Company Documents
(E)Return of final meeting
2004-10-19 · Other
(E)Final statement of accounts
2004-10-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)Ordinary and special resolution
2003-12-11 · Other
(E)Notice of appointment of liquidators
2003-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)Declaration of solvency
2003-12-02 · Other
Certificate of Incorporation on Change of Name
2003-11-17 · Name Change
(E)Special resolution for change of name
2003-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)Reprint of Memorandum of Association
2001-03-29 · Memorandum & Articles
(E)Special resolution
2001-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)Amended document
1998-05-22 · Other
(E)Annual return
1997-05-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-19 | |
| (E)Final statement of accounts | Other | 2004-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)Ordinary and special resolution | Other | 2003-12-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)Declaration of solvency | Other | 2003-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-17 | |
| (E)Special resolution for change of name | Other | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-03-29 | |
| (E)Special resolution | Other | 2001-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)Amended document | Other | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was WOVENTON LIMITED incorporated?
WOVENTON LIMITED was incorporated in Hong Kong on April 10, 1973.
Is WOVENTON LIMITED still active?
No. WOVENTON LIMITED was wound up (members' voluntary) on January 19, 2005.
What are WOVENTON LIMITED's CR number and BRN?
WOVENTON LIMITED's company registration (CR) number is 0032873 and its business registration number (BRN) is C0032873.
What type of company is WOVENTON LIMITED?
WOVENTON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WOVENTON LIMITED filed?
WOVENTON LIMITED has 116 documents on file with the Hong Kong Companies Registry, dating back to 1973.
Need this data via API? Full data and API access →