WEALTHBROOK COMPANY LIMITED

Dissolved

1992-04-21 · Data updated: 2026-05-27

About this company

WEALTHBROOK COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 1992. It is registered with company registration (CR) number 0354015 and business registration number (BRN) C0354015. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on October 29, 1998. There are 20 documents on file with the Companies Registry dating back to 1992, most recently (E) Explanatory Letter filed on November 10, 1998.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1992-04-21
Dissolution Date: 1998-10-29
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
WEALTHBROOK COMPANY LIMITED	English	1992-04-21	Current

Company Documents

(E) Explanatory Letter

1998-11-10 · Other

(E)Amended document

1998-11-10 · Other

(E)Special resolution

1998-07-29 · Other

(E)Final statement of accounts

1998-07-29 · Other

(E)Return of final meeting

1998-07-29 · Other

(E)Special resolution

1997-10-24 · Other

(E)Notice of appointment of liquidators

1997-10-24 · Other

(E)Declaration of solvency

1997-10-21 · Other

(E)Annual return

1997-05-23 · Annual Return

(E)Annual return

1996-05-02 · Annual Return

(E)Annual return

1995-05-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-08-22 · Address Change

(E)Annual return

1993-12-16 · Annual Return

(E)FX(i) - Return of first directors and secretary

1992-05-22 · Director/Secretary Change

(E)FIB - Return of allotments

1992-05-22 · Other

(E)Notice of registered office and any change thereof

1992-04-29 · Address Change

(E)Memorandum & Articles of Association

1992-04-21 · Memorandum & Articles

(E)Statutory Declaration

1992-04-21 · Other

Certificate of Incorporation

1992-04-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E) Explanatory Letter	Other	1998-11-10
(E)Amended document	Other	1998-11-10
(E)Special resolution	Other	1998-07-29
(E)Final statement of accounts	Other	1998-07-29
(E)Return of final meeting	Other	1998-07-29
(E)Special resolution	Other	1997-10-24
(E)Notice of appointment of liquidators	Other	1997-10-24
(E)Declaration of solvency	Other	1997-10-21
(E)Annual return	Annual Return	1997-05-23
(E)Annual return	Annual Return	1996-05-02
(E)Annual return	Annual Return	1995-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-06
(E)Notice of registered office and any change thereof	Address Change	1994-08-22
(E)Annual return	Annual Return	1993-12-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-05-22
(E)FIB - Return of allotments	Other	1992-05-22
(E)Notice of registered office and any change thereof	Address Change	1992-04-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-04-21
(E)Statutory Declaration	Other	1992-04-21
Certificate of Incorporation	Incorporation	1992-04-21

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