WATSU H.K. PLANNING CO., LIMITED
香港和通企畫有限公司
About this company
WATSU H.K. PLANNING CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 1991. It is registered with company registration (CR) number 0298024 and business registration number (BRN) C0298024. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on October 23, 2004. It has operated under 2 previous names, most recently KINTETSU DEPARTMENT STORE (H.K.) CO., LIMITED until July 11, 2000. There are 90 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on July 23, 2004.
Company Information
- CR Number
- 0298024
- BRN
- C0298024
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-29
- Dissolution Date
- 2004-10-23
- 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 |
|---|---|---|
| 香港和通企畫有限公司 | 2000-07-12 | Current |
| WATSU H.K. PLANNING CO., LIMITED | 2000-07-12 | Current |
| KINTETSU DEPARTMENT STORE (H.K.) CO., LIMITED | 1991-03-21 | 2000-07-11 |
| BRIGHTY CLOUD LIMITED | 1991-01-29 | 1991-03-20 |
Company Documents
(E)Final statement of accounts
2004-07-23 · Other
(E)Special resolution
2004-07-23 · Other
(E)Return of final meeting
2004-07-23 · Other
(E)Notice of appointment of liquidators
2003-11-07 · Other
(E)Ordinary and special resolution
2003-11-07 · Other
(E)Declaration of solvency
2003-10-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-09 · Share Related
(E)FSC1 - Return of Allotments
2003-10-09 · Share Related
(E)Ordinary resolution
2003-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)Special resolution for change of name
2000-07-12 · Other
Certificate of Incorporation on Change of Name
2000-07-12 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-07-23 | |
| (E)Special resolution | Other | 2004-07-23 | |
| (E)Return of final meeting | Other | 2004-07-23 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-07 | |
| (E)Ordinary and special resolution | Other | 2003-11-07 | |
| (E)Declaration of solvency | Other | 2003-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-09 | |
| (E)Ordinary resolution | Other | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)Special resolution for change of name | Other | 2000-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 |
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Frequently asked questions
When was WATSU H.K. PLANNING CO., LIMITED incorporated?
WATSU H.K. PLANNING CO., LIMITED was incorporated in Hong Kong on January 29, 1991.
Is WATSU H.K. PLANNING CO., LIMITED still active?
No. WATSU H.K. PLANNING CO., LIMITED was wound up (members' voluntary) on October 23, 2004.
What are WATSU H.K. PLANNING CO., LIMITED's CR number and BRN?
WATSU H.K. PLANNING CO., LIMITED's company registration (CR) number is 0298024 and its business registration number (BRN) is C0298024.
What type of company is WATSU H.K. PLANNING CO., LIMITED?
WATSU H.K. PLANNING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WATSU H.K. PLANNING CO., LIMITED filed?
WATSU H.K. PLANNING CO., LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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