WELLUXE PRODUCTS LIMITED
匯通產品有限公司
About this company
WELLUXE PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1999. It is registered with company registration (CR) number 0692285 and business registration number (BRN) C0692285. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on February 17, 2006. It previously operated under the name HINWIN LIMITED until April 2, 2000. There are 22 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on February 17, 2006.
Company Information
- CR Number
- 0692285
- BRN
- C0692285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-22
- Dissolution Date
- 2006-02-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-02-17
Name History
| Name | From | To |
|---|---|---|
| 匯通產品有限公司 | 2000-04-03 | Current |
| WELLUXE PRODUCTS LIMITED | 2000-04-03 | Current |
| HINWIN LIMITED | 1999-10-22 | 2000-04-02 |
Company Documents
Information sheet re S.291AA(9)
2006-02-17 · Other
Information sheet re S.291AA(7)
2005-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-12 · Share Related
(E)FSC1 - Return of Allotments
2000-02-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-12 · Address Change
(E)Ordinary resolution
2000-02-12 · Other
(E)Memorandum & Articles of Association
1999-10-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-17 | |
| Information sheet re S.291AA(7) | Other | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-12 | |
| (E)Ordinary resolution | Other | 2000-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-22 |
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Frequently asked questions
When was WELLUXE PRODUCTS LIMITED incorporated?
WELLUXE PRODUCTS LIMITED was incorporated in Hong Kong on October 22, 1999.
Is WELLUXE PRODUCTS LIMITED still active?
No. WELLUXE PRODUCTS LIMITED was deregistered on February 17, 2006.
What are WELLUXE PRODUCTS LIMITED's CR number and BRN?
WELLUXE PRODUCTS LIMITED's company registration (CR) number is 0692285 and its business registration number (BRN) is C0692285.
What type of company is WELLUXE PRODUCTS LIMITED?
WELLUXE PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLUXE PRODUCTS LIMITED filed?
WELLUXE PRODUCTS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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