TRANSFORMA INTERNATIONAL LIMITED

進展企管顧問有限公司

Dissolved

1987-08-28 · Data updated: 2026-06-06

About this company

TRANSFORMA INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 1987. It is registered with company registration (CR) number 0197303 and business registration number (BRN) C0197303. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved on August 5, 1992. It previously operated under the name WILCANNIA COMPANY LIMITED until January 14, 1988. There are 18 documents on file with the Companies Registry dating back to 1987, most recently (E)Final statement of accounts filed on May 5, 1992.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1987-08-28
Dissolution Date: 1992-08-05
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
進展企管顧問有限公司	Chinese	1989-11-28	Current
TRANSFORMA INTERNATIONAL LIMITED	English	1988-01-15	Current
WILCANNIA COMPANY LIMITED	English	1987-08-28	1988-01-14

Company Documents

(E)Final statement of accounts

1992-05-05 · Other

(E)Return of final meeting

1992-05-05 · Other

(E)Special resolution

1992-05-05 · Other

(E)Special resolution

1991-05-06 · Other

(E)Authorization letter for registration of a prospectus

1991-05-06 · Other

(E)Declaration of solvency

1991-04-19 · Other

(E)FVIII - Annual return by certificate of no change

1991-01-28 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)Special resolution

1989-10-28 · Other

Certificate of Incorporation on Change of Name

1989-10-28 · Name Change

(E)Annual return

1989-02-02 · Annual Return

(E)Special resolution

1988-01-15 · Other

Certificate of Incorporation on Change of Name

1988-01-15 · Name Change

(E)FX(i) - Return of first directors and secretary

1987-12-31 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-08-28 · Memorandum & Articles

(E)Statutory Declaration

1987-08-28 · Other

Certificate of Incorporation

1987-08-28 · Incorporation

(E)Notice of registered office and any change thereof

1987-08-28 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-05-05
(E)Return of final meeting	Other	1992-05-05
(E)Special resolution	Other	1992-05-05
(E)Special resolution	Other	1991-05-06
(E)Authorization letter for registration of a prospectus	Other	1991-05-06
(E)Declaration of solvency	Other	1991-04-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-28
(E)Annual return	Annual Return	1990-02-07
(E)Special resolution	Other	1989-10-28
Certificate of Incorporation on Change of Name	Name Change	1989-10-28
(E)Annual return	Annual Return	1989-02-02
(E)Special resolution	Other	1988-01-15
Certificate of Incorporation on Change of Name	Name Change	1988-01-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-12-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-08-28
(E)Statutory Declaration	Other	1987-08-28
Certificate of Incorporation	Incorporation	1987-08-28
(E)Notice of registered office and any change thereof	Address Change	1987-08-28

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