WIN GROUP FINANCE LIMITED
榮聯財務有限公司
About this company
WIN GROUP FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1991. It is registered with company registration (CR) number 0311265 and business registration number (BRN) C0311265. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on April 4, 2006. It previously operated under the name FAIR EAGLE FINANCE LIMITED until December 30, 2001. There are 55 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on January 4, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0311265
- BRN
- C0311265
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-23
- Dissolution Date
- 2006-04-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 榮聯財務有限公司 | 2001-12-31 | Current |
| 天發財務有限公司 | 1991-05-23 | 2001-12-31 |
| WIN GROUP FINANCE LIMITED | 2001-12-31 | Current |
| FAIR EAGLE FINANCE LIMITED | 1991-05-23 | 2001-12-30 |
Company Documents
(E)Return of final meeting
2006-01-04 · Other
(E)Final statement of accounts
2006-01-04 · Other
(E)Special Resolution (Winding Up)
2005-08-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-29 · Winding Up
(E)FW1 - Certificate of solvency
2005-08-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-21 · Share Related
(E)FSC1 - Return of Allotments
2005-07-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-07-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-07-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-31 · Name Change
(E)Special resolution for change of name
2001-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-01-04 | |
| (E)Final statement of accounts | Other | 2006-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-08-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-29 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-31 | |
| (E)Special resolution for change of name | Other | 2001-12-31 |
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Frequently asked questions
When was WIN GROUP FINANCE LIMITED incorporated?
WIN GROUP FINANCE LIMITED was incorporated in Hong Kong on May 23, 1991.
Is WIN GROUP FINANCE LIMITED still active?
No. WIN GROUP FINANCE LIMITED was wound up (members' voluntary) on April 4, 2006.
What are WIN GROUP FINANCE LIMITED's CR number and BRN?
WIN GROUP FINANCE LIMITED's company registration (CR) number is 0311265 and its business registration number (BRN) is C0311265.
What type of company is WIN GROUP FINANCE LIMITED?
WIN GROUP FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN GROUP FINANCE LIMITED filed?
WIN GROUP FINANCE LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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