WOGEN UK LIMITED
英國五金太平洋有限公司
About this company
WOGEN UK LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 1988. It is registered with company registration (CR) number 0235530 and business registration number (BRN) C0235530. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on March 11, 1999. It has operated under 3 previous names, most recently WOGEN PACIFIC LIMITED until September 16, 1996. There are 77 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on December 11, 1998.
Company Information
- CR Number
- 0235530
- BRN
- C0235530
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-09
- Dissolution Date
- 1999-03-11
- 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 |
|---|---|---|
| 英國五金太平洋有限公司 | 1994-10-11 | Current |
| 金利資源有限公司 | 1989-06-16 | 1994-10-11 |
| WOGEN UK LIMITED | 1996-09-17 | Current |
| WOGEN PACIFIC LIMITED | 1990-06-19 | 1996-09-16 |
| WOGEN-LEE LIMITED | 1989-04-07 | 1990-06-18 |
| DENTON RESOURCES LIMITED | 1988-12-09 | 1989-04-06 |
Company Documents
(E)Final statement of accounts
1998-12-11 · Other
(E)Return of final meeting
1998-12-11 · Other
(E)Special resolution
1998-12-11 · Other
(E)Special resolution
1998-03-27 · Other
(E)Notice of appointment of liquidators
1998-03-27 · Other
(E)Declaration of solvency
1998-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-17 · Name Change
(E)Special resolution for change of name
1996-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-27 · Address Change
(E)Annual return
1996-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-12-11 | |
| (E)Return of final meeting | Other | 1998-12-11 | |
| (E)Special resolution | Other | 1998-12-11 | |
| (E)Special resolution | Other | 1998-03-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-27 | |
| (E)Declaration of solvency | Other | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-17 | |
| (E)Special resolution for change of name | Other | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-27 | |
| (E)Annual return | Annual Return | 1996-01-03 |
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Frequently asked questions
When was WOGEN UK LIMITED incorporated?
WOGEN UK LIMITED was incorporated in Hong Kong on December 9, 1988.
Is WOGEN UK LIMITED still active?
No. WOGEN UK LIMITED was wound up (members' voluntary) on March 11, 1999.
What are WOGEN UK LIMITED's CR number and BRN?
WOGEN UK LIMITED's company registration (CR) number is 0235530 and its business registration number (BRN) is C0235530.
What type of company is WOGEN UK LIMITED?
WOGEN UK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WOGEN UK LIMITED filed?
WOGEN UK LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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