WPS NOMINEES LIMITED
精英授信有限公司
About this company
WPS NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 1994. It is registered with company registration (CR) number 0494843 and business registration number (BRN) C0494843. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on October 7, 2005. It previously operated under the name INTERNATIONAL MEDICAL & BEAUTY RESEARCH ASSOCIATION LIMITED until June 26, 1997. There are 25 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on October 7, 2005.
Company Information
- CR Number
- 0494843
- BRN
- C0494843
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-25
- Dissolution Date
- 2005-10-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 精英授信有限公司 | 1997-06-27 | Current |
| 國際醫學美容研究協會有限公司 | 1994-10-25 | 1997-06-27 |
| WPS NOMINEES LIMITED | 1997-06-27 | Current |
| INTERNATIONAL MEDICAL & BEAUTY RESEARCH ASSOCIATION LIMITED | 1994-10-25 | 1997-06-26 |
Company Documents
Information sheet re S.291(6) for local company
2005-10-07 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
Certificate of Incorporation on Change of Name
1997-06-27 · Name Change
(E)Special resolution for change of name
1997-06-27 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)FIB - Return of allotments
1994-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-27 | |
| (E)Special resolution for change of name | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 |
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Frequently asked questions
When was WPS NOMINEES LIMITED incorporated?
WPS NOMINEES LIMITED was incorporated in Hong Kong on October 25, 1994.
Is WPS NOMINEES LIMITED still active?
No. WPS NOMINEES LIMITED was struck off the register on October 7, 2005.
What are WPS NOMINEES LIMITED's CR number and BRN?
WPS NOMINEES LIMITED's company registration (CR) number is 0494843 and its business registration number (BRN) is C0494843.
What type of company is WPS NOMINEES LIMITED?
WPS NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WPS NOMINEES LIMITED filed?
WPS NOMINEES LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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