WERNER COMPANY LIMITED

Dissolved

1992-10-08 · Data updated: 2026-05-24

About this company

WERNER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1992. It is registered with company registration (CR) number 0383936 and business registration number (BRN) C0383936. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on May 22, 2001. There are 26 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on February 22, 2001.

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

Dates & Status

Incorporation Date: 1992-10-08
Dissolution Date: 2001-05-22
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
WERNER COMPANY LIMITED	English	1992-10-08	Current

Company Documents

(E)Return of final meeting

2001-02-22 · Other

(E)Final statement of accounts

2001-02-22 · Other

(E)Special resolution

2001-02-22 · Other

(E)Liquidator's statement of account

2001-02-22 · Winding Up

(E)Liquidator's statement of account

2000-08-01 · Winding Up

(E)Notice of appointment of liquidators

1999-05-05 · Other

(E)Special resolution

1999-05-05 · Other

(E)Declaration of solvency

1999-04-28 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-01-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-11-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-13 · Director/Secretary Change

(E)Memorandum of satisfaction

1998-04-09 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

1997-10-29 · Annual Return

(E)Annual return

1996-11-18 · Annual Return

(E)Annual return

1995-11-08 · Annual Return

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

1995-06-08 · Director/Secretary Change

(E)Annual return

1994-04-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-01-08 · Other

(E)Certificate of Registration of Charge

1993-01-08 · Charges

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-02-22
(E)Final statement of accounts	Other	2001-02-22
(E)Special resolution	Other	2001-02-22
(E)Liquidator's statement of account	Winding Up	2001-02-22
(E)Liquidator's statement of account	Winding Up	2000-08-01
(E)Notice of appointment of liquidators	Other	1999-05-05
(E)Special resolution	Other	1999-05-05
(E)Declaration of solvency	Other	1999-04-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-13
(E)Memorandum of satisfaction	Memorandum & Articles	1998-04-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-29
(E)Annual return	Annual Return	1996-11-18
(E)Annual return	Annual Return	1995-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-08
(E)Annual return	Annual Return	1994-04-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-01-08
(E)Certificate of Registration of Charge	Charges	1993-01-08

View all 26 filings

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