WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED
永城國際投資集團有限公司
About this company
WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 13, 1995. It is registered with company registration (CR) number 0511309 and business registration number (BRN) C0511309. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on December 30, 2005. It previously operated under the name WIN CASTLE INDUSTRIES LIMITED until January 19, 1999. There are 26 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on December 30, 2005.
Company Information
- CR Number
- 0511309
- BRN
- C0511309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-13
- Dissolution Date
- 2005-12-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 永城國際投資集團有限公司 | 1999-01-20 | Current |
| 永城實業有限公司 | 1995-04-13 | 1999-01-20 |
| WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED | 1999-01-20 | Current |
| WIN CASTLE INDUSTRIES LIMITED | 1995-04-13 | 1999-01-19 |
Company Documents
Information sheet re S.291(6) for local company
2005-12-30 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-25 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-20 · Name Change
(E)Special resolution for change of name
1999-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)Ordinary resolution
1995-11-09 · Other
(E)FIB - Return of allotments
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-20 | |
| (E)Special resolution for change of name | Other | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Ordinary resolution | Other | 1995-11-09 | |
| (E)FIB - Return of allotments | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED incorporated?
WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED was incorporated in Hong Kong on April 13, 1995.
Is WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED still active?
No. WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED was struck off the register on December 30, 2005.
What are WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED's CR number and BRN?
WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED's company registration (CR) number is 0511309 and its business registration number (BRN) is C0511309.
What type of company is WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED?
WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED filed?
WIN CASTLE INTERNATIONAL INVESTMENT GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →