WING ON DEPARTMENT STORES (CHINA) LIMITED
永安百貨(中國)有限公司
About this company
WING ON DEPARTMENT STORES (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1994. It is registered with company registration (CR) number 0477966 and business registration number (BRN) C0477966. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on March 29, 2000. There are 25 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on December 29, 1999.
Company Information
- CR Number
- 0477966
- BRN
- C0477966
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-12
- Dissolution Date
- 2000-03-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 永安百貨(中國)有限公司 | 1994-05-12 | Current |
| WING ON DEPARTMENT STORES (CHINA) LIMITED | 1994-05-12 | Current |
Company Documents
(E)Return of final meeting
1999-12-29 · Other
(E)Final statement of accounts
1999-12-29 · Other
(E)Notice of appointment of liquidators
1999-09-08 · Other
(E)Special resolution
1999-09-08 · Other
(E)Declaration of solvency
1999-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-07 · Other
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-13 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-29 | |
| (E)Final statement of accounts | Other | 1999-12-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-08 | |
| (E)Special resolution | Other | 1999-09-08 | |
| (E)Declaration of solvency | Other | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-06 |
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Frequently asked questions
When was WING ON DEPARTMENT STORES (CHINA) LIMITED incorporated?
WING ON DEPARTMENT STORES (CHINA) LIMITED was incorporated in Hong Kong on May 12, 1994.
Is WING ON DEPARTMENT STORES (CHINA) LIMITED still active?
No. WING ON DEPARTMENT STORES (CHINA) LIMITED was wound up (members' voluntary) on March 29, 2000.
What are WING ON DEPARTMENT STORES (CHINA) LIMITED's CR number and BRN?
WING ON DEPARTMENT STORES (CHINA) LIMITED's company registration (CR) number is 0477966 and its business registration number (BRN) is C0477966.
What type of company is WING ON DEPARTMENT STORES (CHINA) LIMITED?
WING ON DEPARTMENT STORES (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING ON DEPARTMENT STORES (CHINA) LIMITED filed?
WING ON DEPARTMENT STORES (CHINA) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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