WING LEE NO. 1 CO. LIMITED
About this company
WING LEE NO. 1 CO. LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 1990. It is registered with company registration (CR) number 0283498 and business registration number (BRN) C0283498. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was struck off the register on March 25, 2011. It has operated under 2 previous names, most recently APPLIED ACTION (WORLDWIDE) LIMITED until May 25, 2007. There are 59 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.291(6) for local company filed on March 25, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0283498
- BRN
- C0283498
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-07-27
- Dissolution Date
- 2011-03-25
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| WING LEE NO. 1 CO. LIMITED | 2007-05-25 | Current |
| APPLIED ACTION (WORLDWIDE) LIMITED | 1991-08-06 | 2007-05-25 |
| SACRETT LIMITED | 1990-07-27 | 1991-08-05 |
Company Documents
Information sheet re S.291(6) for local company
2011-03-25 · Other
Information sheet re S.291(5) for local company
2010-11-19 · Other
(E)FNC2 - Notification of Change of Company Name
2007-05-25 · Name Change
Certificate of Change of Name
2007-05-25 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-25 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-25 | |
| Certificate of Change of Name | Name Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 |
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Frequently asked questions
When was WING LEE NO. 1 CO. LIMITED incorporated?
WING LEE NO. 1 CO. LIMITED was incorporated in Hong Kong on July 27, 1990.
Is WING LEE NO. 1 CO. LIMITED still active?
No. WING LEE NO. 1 CO. LIMITED was struck off the register on March 25, 2011.
What are WING LEE NO. 1 CO. LIMITED's CR number and BRN?
WING LEE NO. 1 CO. LIMITED's company registration (CR) number is 0283498 and its business registration number (BRN) is C0283498.
What type of company is WING LEE NO. 1 CO. LIMITED?
WING LEE NO. 1 CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING LEE NO. 1 CO. LIMITED filed?
WING LEE NO. 1 CO. LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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