WINNER M&A SYSTEM LIMITED
聖手併購系統有限公司
About this company
WINNER M&A SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2001. It is registered with company registration (CR) number 0776595 and business registration number (BRN) C0776595. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on April 9, 2009. It previously operated under the name WINNER ENTERPRISE M&A INS LIMITED until January 7, 2003. There are 18 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on April 9, 2009.
Company Information
- CR Number
- 0776595
- BRN
- C0776595
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-11-19
- Dissolution Date
- 2009-04-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 聖手併購系統有限公司 | 2003-01-08 | Current |
| 聖手企業併購事務所有限公司 | 2001-11-19 | 2003-01-08 |
| WINNER M&A SYSTEM LIMITED | 2003-01-08 | Current |
| WINNER ENTERPRISE M&A INS LIMITED | 2001-11-19 | 2003-01-07 |
Company Documents
Information sheet re S.291(6) for local company
2009-04-09 · Other
Information sheet re S.291(5) for local company
2008-12-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-15 · Address Change
(C)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2003-05-05 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(C)FSC1 - Return of Allotments
2003-05-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-28 · Share Related
(E)Ordinary resolution
2003-02-28 · Other
Certificate of Incorporation on Change of Name
2003-01-08 · Name Change
(E)Special resolution for change of name
2003-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)Declaration of Compliance
2001-11-19 · Other
(E)Memorandum & Articles of Association
2001-11-19 · Memorandum & Articles
Certificate of Incorporation
2001-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-04-09 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-05 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (C)FSC1 - Return of Allotments | Share Related | 2003-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-28 | |
| (E)Ordinary resolution | Other | 2003-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-08 | |
| (E)Special resolution for change of name | Other | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)Declaration of Compliance | Other | 2001-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-19 | |
| Certificate of Incorporation | Incorporation | 2001-11-19 |
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Frequently asked questions
When was WINNER M&A SYSTEM LIMITED incorporated?
WINNER M&A SYSTEM LIMITED was incorporated in Hong Kong on November 19, 2001.
Is WINNER M&A SYSTEM LIMITED still active?
No. WINNER M&A SYSTEM LIMITED was struck off the register on April 9, 2009.
What are WINNER M&A SYSTEM LIMITED's CR number and BRN?
WINNER M&A SYSTEM LIMITED's company registration (CR) number is 0776595 and its business registration number (BRN) is C0776595.
What type of company is WINNER M&A SYSTEM LIMITED?
WINNER M&A SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINNER M&A SYSTEM LIMITED filed?
WINNER M&A SYSTEM LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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