MINWELL LIMITED

遠謙有限公司

Dissolved

1989-02-24 · Data updated: 2026-06-03

About this company

MINWELL LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 1989. It is registered with company registration (CR) number 0243411 and business registration number (BRN) C0243411. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on April 22, 2003. There are 44 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on January 22, 2003. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-02-24
Dissolution Date: 2003-04-22
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
遠謙有限公司	Chinese	1989-02-24	Current
MINWELL LIMITED	English	1989-02-24	Current

Company Documents

(E)Special resolution

2003-01-22 · Other

(E)Final statement of accounts

2003-01-22 · Other

(E)Return of final meeting

2003-01-22 · Other

(E)Notice of appointment of liquidators

2002-10-07 · Other

(E)Ordinary and special resolution

2002-10-07 · Other

(E)Declaration of solvency

2002-09-26 · Other

(E)Amended document

2002-09-18 · Other

(E)Amended document

2002-09-18 · Other

(E)Amended document

2002-09-18 · Other

(E)Amended document

2002-09-18 · Other

(E)FAR1 - Annual return (without a list of members)

2002-08-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-06-29 · Address Change

(E)FAR1 - Annual return (without a list of members)

2001-02-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-30 · Annual Return

(E)Amended document

1999-05-26 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-26 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-03-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-30 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2003-01-22
(E)Final statement of accounts	Other	2003-01-22
(E)Return of final meeting	Other	2003-01-22
(E)Notice of appointment of liquidators	Other	2002-10-07
(E)Ordinary and special resolution	Other	2002-10-07
(E)Declaration of solvency	Other	2002-09-26
(E)Amended document	Other	2002-09-18
(E)Amended document	Other	2002-09-18
(E)Amended document	Other	2002-09-18
(E)Amended document	Other	2002-09-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-08-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-06-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-02-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-30
(E)Amended document	Other	1999-05-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-30

View all 44 filings

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