WOW HOLDINGS LIMITED
耀洋集團有限公司
About this company
WOW HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2003. It is registered with company registration (CR) number 0840469 and business registration number (BRN) C0840469. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on October 30, 2009. It previously operated under the name FINE OCEAN HOLDINGS LIMITED until December 21, 2004. There are 24 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291(6) for local company filed on October 30, 2009.
Company Information
- CR Number
- 0840469
- BRN
- C0840469
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-21
- Dissolution Date
- 2009-10-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 耀洋集團有限公司 | 2003-03-21 | Current |
| WOW HOLDINGS LIMITED | 2004-12-22 | Current |
| FINE OCEAN HOLDINGS LIMITED | 2003-03-21 | 2004-12-21 |
Company Documents
Information sheet re S.291(6) for local company
2009-10-30 · Other
Information sheet re S.291(5) for local company
2009-04-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-27 · Director/Secretary Change
(E)Special resolution
2005-01-26 · Other
Certificate of Change of Name
2004-12-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FSC1 - Return of Allotments
2003-07-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-27 | |
| (E)Special resolution | Other | 2005-01-26 | |
| Certificate of Change of Name | Name Change | 2004-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-04 |
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Frequently asked questions
When was WOW HOLDINGS LIMITED incorporated?
WOW HOLDINGS LIMITED was incorporated in Hong Kong on March 21, 2003.
Is WOW HOLDINGS LIMITED still active?
No. WOW HOLDINGS LIMITED was struck off the register on October 30, 2009.
What are WOW HOLDINGS LIMITED's CR number and BRN?
WOW HOLDINGS LIMITED's company registration (CR) number is 0840469 and its business registration number (BRN) is C0840469.
What type of company is WOW HOLDINGS LIMITED?
WOW HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WOW HOLDINGS LIMITED filed?
WOW HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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