WARDLEY JAMES CAPEL HOLDINGS LIMITED
About this company
WARDLEY JAMES CAPEL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 1987. It is registered with company registration (CR) number 0200592 and business registration number (BRN) C0200592. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved on April 10, 1994. It has operated under 2 previous names, most recently JAMES CAPEL FAR EAST HOLDINGS LIMITED until January 1, 1992. There are 43 documents on file with the Companies Registry dating back to 1987, most recently (E)Final statement of accounts filed on January 10, 1994.
Company Information
- CR Number
- 0200592
- BRN
- C0200592
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-09
- Dissolution Date
- 1994-04-10
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| WARDLEY JAMES CAPEL HOLDINGS LIMITED | 1992-01-02 | Current |
| JAMES CAPEL FAR EAST HOLDINGS LIMITED | 1988-01-15 | 1992-01-01 |
| EXECUTIVE COMPANY LIMITED | 1987-10-09 | 1988-01-14 |
Company Documents
(E)Final statement of accounts
1994-01-10 · Other
(E)Return of final meeting
1994-01-10 · Other
(E)Special resolution
1994-01-10 · Other
(E)Notice of appointment of liquidators
1993-02-04 · Other
(E)Declaration of solvency
1993-01-05 · Other
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-26 · Other
(E)Accounts / Financial Statements
1992-05-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Special resolution
1992-01-02 · Other
Certificate of Incorporation on Change of Name
1992-01-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-10 | |
| (E)Return of final meeting | Other | 1994-01-10 | |
| (E)Special resolution | Other | 1994-01-10 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-04 | |
| (E)Declaration of solvency | Other | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Special resolution | Other | 1992-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-02 |
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Frequently asked questions
When was WARDLEY JAMES CAPEL HOLDINGS LIMITED incorporated?
WARDLEY JAMES CAPEL HOLDINGS LIMITED was incorporated in Hong Kong on October 9, 1987.
Is WARDLEY JAMES CAPEL HOLDINGS LIMITED still active?
No. WARDLEY JAMES CAPEL HOLDINGS LIMITED was dissolved on April 10, 1994.
What are WARDLEY JAMES CAPEL HOLDINGS LIMITED's CR number and BRN?
WARDLEY JAMES CAPEL HOLDINGS LIMITED's company registration (CR) number is 0200592 and its business registration number (BRN) is C0200592.
What type of company is WARDLEY JAMES CAPEL HOLDINGS LIMITED?
WARDLEY JAMES CAPEL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARDLEY JAMES CAPEL HOLDINGS LIMITED filed?
WARDLEY JAMES CAPEL HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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