WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED
About this company
WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 1997. It is registered with company registration (CR) number 0614125 and business registration number (BRN) C0614125. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on December 13, 2004. It previously operated under the name POLYMAN ENTERPRISES LIMITED until December 23, 1997. There are 49 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on September 13, 2004.
Company Information
- CR Number
- 0614125
- BRN
- C0614125
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-20
- Dissolution Date
- 2004-12-13
- 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 |
|---|---|---|
| WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED | 1997-12-24 | Current |
| POLYMAN ENTERPRISES LIMITED | 1997-06-20 | 1997-12-23 |
Company Documents
(E)Special resolution
2004-09-13 · Other
(E)Return of final meeting
2004-09-13 · Other
(E)Final statement of accounts
2004-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-15 · Winding Up
(E)Special resolution
2004-06-09 · Other
(E)FW1 - Certificate of solvency
2004-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-11 · Share Related
(E)Ordinary resolution
2003-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-09-13 | |
| (E)Return of final meeting | Other | 2004-09-13 | |
| (E)Final statement of accounts | Other | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-15 | |
| (E)Special resolution | Other | 2004-06-09 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-11 | |
| (E)Ordinary resolution | Other | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 |
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Frequently asked questions
When was WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED incorporated?
WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED was incorporated in Hong Kong on June 20, 1997.
Is WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED still active?
No. WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED was wound up (members' voluntary) on December 13, 2004.
What are WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED's CR number and BRN?
WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED's company registration (CR) number is 0614125 and its business registration number (BRN) is C0614125.
What type of company is WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED?
WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED filed?
WUNSCHE INTERNATIONAL (SOUTH AMERICA) LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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