WAN INVESTMENT LIMITED
萬氏投資有限公司
About this company
WAN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1974. It is registered with company registration (CR) number 0040750 and business registration number (BRN) C0040750. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on April 26, 2004. There are 55 documents on file with the Companies Registry dating back to 1974, most recently (E)Special resolution filed on January 26, 2004.
Company Information
- CR Number
- 0040750
- BRN
- C0040750
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-11-12
- Dissolution Date
- 2004-04-26
- 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 |
|---|---|---|
| 萬氏投資有限公司 | 1974-11-12 | Current |
| WAN INVESTMENT LIMITED | 1974-11-12 | Current |
Company Documents
(E)Special resolution
2004-01-26 · Other
(E)Return of final meeting
2004-01-26 · Other
(E)Final statement of accounts
2004-01-26 · Other
(E)Notice of appointment of liquidators
2003-08-11 · Other
(E)Ordinary and special resolution
2003-07-31 · Other
(E)Declaration of solvency
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E) Explanatory Letter
1999-10-28 · Other
(E)Amended document
1999-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-01-26 | |
| (E)Return of final meeting | Other | 2004-01-26 | |
| (E)Final statement of accounts | Other | 2004-01-26 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-11 | |
| (E)Ordinary and special resolution | Other | 2003-07-31 | |
| (E)Declaration of solvency | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E) Explanatory Letter | Other | 1999-10-28 | |
| (E)Amended document | Other | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 |
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 WAN INVESTMENT LIMITED incorporated?
WAN INVESTMENT LIMITED was incorporated in Hong Kong on November 12, 1974.
Is WAN INVESTMENT LIMITED still active?
No. WAN INVESTMENT LIMITED was wound up (members' voluntary) on April 26, 2004.
What are WAN INVESTMENT LIMITED's CR number and BRN?
WAN INVESTMENT LIMITED's company registration (CR) number is 0040750 and its business registration number (BRN) is C0040750.
What type of company is WAN INVESTMENT LIMITED?
WAN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAN INVESTMENT LIMITED filed?
WAN INVESTMENT LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1974.
Need this data via API? Full data and API access →