WOODEN AND FILLING ENGINEERING COMPANY LIMITED
恒木工程有限公司
About this company
WOODEN AND FILLING ENGINEERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 1990. It is registered with company registration (CR) number 0293309 and business registration number (BRN) C0293309. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on March 30, 1999. It has operated under 2 previous names, most recently WOODEN AND FILLING INDUSTRIES LIMITED until April 6, 1993. There are 43 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on December 30, 1998.
Company Information
- CR Number
- 0293309
- BRN
- C0293309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-12-07
- Dissolution Date
- 1999-03-30
- 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 |
|---|---|---|
| 恒木工程有限公司 | 1993-04-07 | Current |
| 恒木實業有限公司 | 1992-03-10 | 1993-04-07 |
| 恒木集團有限公司 | 1990-12-07 | 1992-03-10 |
| WOODEN AND FILLING ENGINEERING COMPANY LIMITED | 1993-04-07 | Current |
| WOODEN AND FILLING INDUSTRIES LIMITED | 1992-03-10 | 1993-04-06 |
| WOODEN AND FILLING (HOLDINGS) LIMITED | 1990-12-07 | 1992-03-09 |
Company Documents
(E)Special resolution
1998-12-30 · Other
(E)Return of final meeting
1998-12-30 · Other
(E)Final statement of accounts
1998-12-30 · Other
(E)Notice of appointment of liquidators
1998-03-05 · Other
(E)Special resolution
1998-02-13 · Other
(E)Declaration of solvency
1998-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-25 · Address Change
(E)Memorandum of satisfaction
1995-06-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1994-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-11 · Other
(E)Certificate of Registration of Charge
1994-10-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-12-30 | |
| (E)Return of final meeting | Other | 1998-12-30 | |
| (E)Final statement of accounts | Other | 1998-12-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-05 | |
| (E)Special resolution | Other | 1998-02-13 | |
| (E)Declaration of solvency | Other | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-11 |
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Frequently asked questions
When was WOODEN AND FILLING ENGINEERING COMPANY LIMITED incorporated?
WOODEN AND FILLING ENGINEERING COMPANY LIMITED was incorporated in Hong Kong on December 7, 1990.
Is WOODEN AND FILLING ENGINEERING COMPANY LIMITED still active?
No. WOODEN AND FILLING ENGINEERING COMPANY LIMITED was wound up (members' voluntary) on March 30, 1999.
What are WOODEN AND FILLING ENGINEERING COMPANY LIMITED's CR number and BRN?
WOODEN AND FILLING ENGINEERING COMPANY LIMITED's company registration (CR) number is 0293309 and its business registration number (BRN) is C0293309.
What type of company is WOODEN AND FILLING ENGINEERING COMPANY LIMITED?
WOODEN AND FILLING ENGINEERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WOODEN AND FILLING ENGINEERING COMPANY LIMITED filed?
WOODEN AND FILLING ENGINEERING COMPANY LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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