WINDWARD LIMITED
永和電子有限公司
About this company
WINDWARD LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 1987. It is registered with company registration (CR) number 0197902 and business registration number (BRN) C0197902. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was struck off the register on July 9, 1999. It previously operated under the name POULTON DEVELOPMENT LIMITED until June 1, 1994. There are 56 documents on file with the Companies Registry dating back to 1987, most recently (E)Information sheet re s.291(6) filed on December 31, 1998.
Company Information
- CR Number
- 0197902
- BRN
- C0197902
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-08
- Dissolution Date
- 1999-07-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 永和電子有限公司 | 1994-06-02 | Current |
| 寶勇發展有限公司 | 1987-09-08 | 1994-06-02 |
| WINDWARD LIMITED | 1994-06-02 | Current |
| POULTON DEVELOPMENT LIMITED | 1987-09-08 | 1994-06-01 |
Company Documents
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-26 · Other
(E)Special resolution
1996-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)Annual return
1994-10-01 · Annual Return
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)Ordinary resolution
1994-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-27 · Other
(E)FIB - Return of allotments
1994-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-26 | |
| (E)Special resolution | Other | 1996-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)Ordinary resolution | Other | 1994-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-27 | |
| (E)FIB - Return of allotments | Other | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-27 |
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Frequently asked questions
When was WINDWARD LIMITED incorporated?
WINDWARD LIMITED was incorporated in Hong Kong on September 8, 1987.
Is WINDWARD LIMITED still active?
No. WINDWARD LIMITED was struck off the register on July 9, 1999.
What are WINDWARD LIMITED's CR number and BRN?
WINDWARD LIMITED's company registration (CR) number is 0197902 and its business registration number (BRN) is C0197902.
What type of company is WINDWARD LIMITED?
WINDWARD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINDWARD LIMITED filed?
WINDWARD LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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