WARDLEY-THOMSON ASIA LIMITED

Dissolved

1988-07-15 · Data updated: 2026-06-04

About this company

WARDLEY-THOMSON ASIA LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 1988. It is registered with company registration (CR) number 0221430 and business registration number (BRN) C0221430. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on April 3, 1994. It previously operated under the name WENDOVER LIMITED until May 29, 1989. There are 28 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on January 3, 1994.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1988-07-15
Dissolution Date: 1994-04-03
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
WARDLEY-THOMSON ASIA LIMITED	English	1989-05-30	Current
WENDOVER LIMITED	English	1988-07-15	1989-05-29

Company Documents

(E)Final statement of accounts

1994-01-03 · Other

(E)Return of final meeting

1994-01-03 · Other

(E)Special resolution

1994-01-03 · Other

(E)Authorization letter for registration of a prospectus

1993-01-18 · Other

(E)Declaration of solvency

1993-01-05 · Other

(E)Ordinary resolution

1993-01-05 · Other

(E)Annual return

1992-05-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-27 · Director/Secretary Change

(E)Annual return

1991-04-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-03-05 · Address Change

(E)Resignation letter from directors or secretaries

1990-05-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-15 · Director/Secretary Change

(E)Annual return

1990-05-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-07-10 · Memorandum & Articles

(E)Special resolution

1989-05-30 · Other

Certificate of Incorporation on Change of Name

1989-05-30 · Name Change

(E)Ordinary resolution

1989-03-22 · Other

(E)FIII - Notice of increase in nominal capital

1989-03-22 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-01-03
(E)Return of final meeting	Other	1994-01-03
(E)Special resolution	Other	1994-01-03
(E)Authorization letter for registration of a prospectus	Other	1993-01-18
(E)Declaration of solvency	Other	1993-01-05
(E)Ordinary resolution	Other	1993-01-05
(E)Annual return	Annual Return	1992-05-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-27
(E)Annual return	Annual Return	1991-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-05
(E)Notice of registered office and any change thereof	Address Change	1991-03-05
(E)Resignation letter from directors or secretaries	Other	1990-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-15
(E)Annual return	Annual Return	1990-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-07-10
(E)Special resolution	Other	1989-05-30
Certificate of Incorporation on Change of Name	Name Change	1989-05-30
(E)Ordinary resolution	Other	1989-03-22
(E)FIII - Notice of increase in nominal capital	Other	1989-03-22

View all 28 filings

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