W.M. HOLDINGS ASIA LIMITED
About this company
W.M. HOLDINGS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1998. It is registered with company registration (CR) number 0663372 and business registration number (BRN) C0663372. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on January 9, 2009. It previously operated under the name B.T. HOLDINGS ASIA LIMITED until November 15, 2001. There are 22 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291AA(9) filed on January 9, 2009.
Company Information
- CR Number
- 0663372
- BRN
- C0663372
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-23
- Dissolution Date
- 2009-01-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-01-09
Name History
| Name | From | To |
|---|---|---|
| W.M. HOLDINGS ASIA LIMITED | 2001-11-16 | Current |
| B.T. HOLDINGS ASIA LIMITED | 1998-12-23 | 2001-11-15 |
Company Documents
Information sheet re S.291AA(9)
2009-01-09 · Other
Information sheet re S.291AA(7)
2008-09-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-12-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1998-12-23 · Address Change
(E)Declaration of Compliance
1998-12-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-09 | |
| Information sheet re S.291AA(7) | Other | 2008-09-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-12-23 | |
| (E)Declaration of Compliance | Other | 1998-12-23 |
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Frequently asked questions
When was W.M. HOLDINGS ASIA LIMITED incorporated?
W.M. HOLDINGS ASIA LIMITED was incorporated in Hong Kong on December 23, 1998.
Is W.M. HOLDINGS ASIA LIMITED still active?
No. W.M. HOLDINGS ASIA LIMITED was deregistered on January 9, 2009.
What are W.M. HOLDINGS ASIA LIMITED's CR number and BRN?
W.M. HOLDINGS ASIA LIMITED's company registration (CR) number is 0663372 and its business registration number (BRN) is C0663372.
What type of company is W.M. HOLDINGS ASIA LIMITED?
W.M. HOLDINGS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has W.M. HOLDINGS ASIA LIMITED filed?
W.M. HOLDINGS ASIA LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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