WINSON HONG (HOLDINGS) COMPANY LIMITED
永信行(集團)有限公司
About this company
WINSON HONG (HOLDINGS) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1993. It is registered with company registration (CR) number 0417731 and business registration number (BRN) C0417731. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved by amalgamation on October 17, 1997. It previously operated under the name CHARTERAL INTERNATIONAL LIMITED until March 1, 1995. There are 21 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re s.290A(2) filed on December 31, 1995.
Company Information
- CR Number
- 0417731
- BRN
- C0417731
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-27
- Dissolution Date
- 1997-10-17
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 永信行(集團)有限公司 | 1995-03-02 | Current |
| 振豪國際有限公司 | 1993-04-27 | 1995-03-02 |
| WINSON HONG (HOLDINGS) COMPANY LIMITED | 1995-03-02 | Current |
| CHARTERAL INTERNATIONAL LIMITED | 1993-04-27 | 1995-03-01 |
Company Documents
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-02 · Name Change
(E)Special resolution for change of name
1995-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)FIB - Return of allotments
1993-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-02 | |
| (E)Special resolution for change of name | Other | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)FIB - Return of allotments | Other | 1993-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 |
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Frequently asked questions
When was WINSON HONG (HOLDINGS) COMPANY LIMITED incorporated?
WINSON HONG (HOLDINGS) COMPANY LIMITED was incorporated in Hong Kong on April 27, 1993.
Is WINSON HONG (HOLDINGS) COMPANY LIMITED still active?
No. WINSON HONG (HOLDINGS) COMPANY LIMITED was dissolved by amalgamation on October 17, 1997.
What are WINSON HONG (HOLDINGS) COMPANY LIMITED's CR number and BRN?
WINSON HONG (HOLDINGS) COMPANY LIMITED's company registration (CR) number is 0417731 and its business registration number (BRN) is C0417731.
What type of company is WINSON HONG (HOLDINGS) COMPANY LIMITED?
WINSON HONG (HOLDINGS) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINSON HONG (HOLDINGS) COMPANY LIMITED filed?
WINSON HONG (HOLDINGS) COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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