WIN GROUP PROPERTIES LIMITED
建昇地產有限公司
About this company
WIN GROUP PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1993. It is registered with company registration (CR) number 0413126 and business registration number (BRN) C0413126. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on December 7, 1999. It previously operated under the name WIN GROUP INVESTMENTS LIMITED until June 8, 1994. There are 43 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on September 7, 1999.
Company Information
- CR Number
- 0413126
- BRN
- C0413126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-30
- Dissolution Date
- 1999-12-07
- 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 |
|---|---|---|
| 建昇地產有限公司 | 1994-06-09 | Current |
| 偉崑投資有限公司 | 1993-03-30 | 1994-06-09 |
| WIN GROUP PROPERTIES LIMITED | 1994-06-09 | Current |
| WIN GROUP INVESTMENTS LIMITED | 1993-03-30 | 1994-06-08 |
Company Documents
(E)Final statement of accounts
1999-09-07 · Other
(E)Return of final meeting
1999-09-07 · Other
(E)Special resolution
1999-09-07 · Other
(E)Notice of appointment of liquidators
1999-06-22 · Other
(E)Special resolution
1999-06-22 · Other
(E)Declaration of solvency
1999-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-12 · Memorandum & Articles
(E)Annual return
1997-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-07 | |
| (E)Return of final meeting | Other | 1999-09-07 | |
| (E)Special resolution | Other | 1999-09-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-22 | |
| (E)Special resolution | Other | 1999-06-22 | |
| (E)Declaration of solvency | Other | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-12 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 |
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Frequently asked questions
When was WIN GROUP PROPERTIES LIMITED incorporated?
WIN GROUP PROPERTIES LIMITED was incorporated in Hong Kong on March 30, 1993.
Is WIN GROUP PROPERTIES LIMITED still active?
No. WIN GROUP PROPERTIES LIMITED was wound up (members' voluntary) on December 7, 1999.
What are WIN GROUP PROPERTIES LIMITED's CR number and BRN?
WIN GROUP PROPERTIES LIMITED's company registration (CR) number is 0413126 and its business registration number (BRN) is C0413126.
What type of company is WIN GROUP PROPERTIES LIMITED?
WIN GROUP PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN GROUP PROPERTIES LIMITED filed?
WIN GROUP PROPERTIES LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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