WINDION HOLDINGS LIMITED
永鏗集團有限公司
About this company
WINDION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1997. It is registered with company registration (CR) number 0614901 and business registration number (BRN) C0614901. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on July 11, 2003. There are 30 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on April 11, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0614901
- BRN
- C0614901
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-25
- Dissolution Date
- 2003-07-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 永鏗集團有限公司 | 1997-06-25 | Current |
| WINDION HOLDINGS LIMITED | 1997-06-25 | Current |
Company Documents
(E)Return of final meeting
2003-04-11 · Other
(E)Final statement of accounts
2003-04-11 · Other
(E)Special resolution
2003-04-11 · Other
(E)Ordinary and special resolution
2003-01-27 · Other
(E)Notice of appointment of liquidators
2003-01-27 · Other
(E)Declaration of solvency
2003-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)Notice of mortgagee going out of possession
2000-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)Notice of mortgagee going into possession
1999-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-16 · Address Change
(E)Certificate of Registration of Charge
1998-01-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-04-11 | |
| (E)Final statement of accounts | Other | 2003-04-11 | |
| (E)Special resolution | Other | 2003-04-11 | |
| (E)Ordinary and special resolution | Other | 2003-01-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-27 | |
| (E)Declaration of solvency | Other | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-07 |
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Frequently asked questions
When was WINDION HOLDINGS LIMITED incorporated?
WINDION HOLDINGS LIMITED was incorporated in Hong Kong on June 25, 1997.
Is WINDION HOLDINGS LIMITED still active?
No. WINDION HOLDINGS LIMITED was wound up (members' voluntary) on July 11, 2003.
What are WINDION HOLDINGS LIMITED's CR number and BRN?
WINDION HOLDINGS LIMITED's company registration (CR) number is 0614901 and its business registration number (BRN) is C0614901.
What type of company is WINDION HOLDINGS LIMITED?
WINDION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINDION HOLDINGS LIMITED filed?
WINDION HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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