WWL SECRETARIES LIMITED
威旺秘書有限公司
About this company
WWL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 1990. It is registered with company registration (CR) number 0276647 and business registration number (BRN) C0276647. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on March 29, 2000. It has operated under 2 previous names, most recently WILLIAM W. LAU (B.S.C.) INTERIOR CONTRACTING LIMITED until December 30, 1992. There are 34 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on December 29, 1999.
Company Information
- CR Number
- 0276647
- BRN
- C0276647
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-04-24
- Dissolution Date
- 2000-03-29
- 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 |
|---|---|---|
| 威旺秘書有限公司 | 1992-12-31 | Current |
| 威旺聯邦裝飾有限公司 | 1990-07-31 | 1992-12-31 |
| WWL SECRETARIES LIMITED | 1992-12-31 | Current |
| WILLIAM W. LAU (B.S.C.) INTERIOR CONTRACTING LIMITED | 1990-07-31 | 1992-12-30 |
| XONWAY PLAN LIMITED | 1990-04-24 | 1990-07-30 |
Company Documents
(E)Special resolution
1999-12-29 · Other
(E)Return of final meeting
1999-12-29 · Other
(E)Final statement of accounts
1999-12-29 · Other
(E)Declaration of solvency
1999-08-17 · Other
(E)Special resolution
1999-08-17 · Other
(E)Notice of appointment of liquidators
1999-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-05-22 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-11 · Address Change
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-04-24 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-29 | |
| (E)Return of final meeting | Other | 1999-12-29 | |
| (E)Final statement of accounts | Other | 1999-12-29 | |
| (E)Declaration of solvency | Other | 1999-08-17 | |
| (E)Special resolution | Other | 1999-08-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 |
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Frequently asked questions
When was WWL SECRETARIES LIMITED incorporated?
WWL SECRETARIES LIMITED was incorporated in Hong Kong on April 24, 1990.
Is WWL SECRETARIES LIMITED still active?
No. WWL SECRETARIES LIMITED was wound up (members' voluntary) on March 29, 2000.
What are WWL SECRETARIES LIMITED's CR number and BRN?
WWL SECRETARIES LIMITED's company registration (CR) number is 0276647 and its business registration number (BRN) is C0276647.
What type of company is WWL SECRETARIES LIMITED?
WWL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WWL SECRETARIES LIMITED filed?
WWL SECRETARIES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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