CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED
About this company
CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2005. It is registered with company registration (CR) number 0986810 and business registration number (BRN) C0986810. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on February 17, 2010. It previously operated under the name GRAND DELIGHT ENTERPRISES LIMITED until October 10, 2005. There are 31 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on November 17, 2009.
Company Information
- CR Number
- 0986810
- BRN
- C0986810
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-01
- Dissolution Date
- 2010-02-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED | 2005-10-10 | Current |
| GRAND DELIGHT ENTERPRISES LIMITED | 2005-08-01 | 2005-10-10 |
Company Documents
(E)Return of final meeting
2009-11-17 · Other
(E)Final statement of accounts
2009-11-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2009-07-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-16 · Winding Up
(E)FW1 - Certificate of solvency
2009-06-29 · Other
(E)FW1 - Certificate of solvency
2009-06-29 · Other
(E)FW1 - Certificate of solvency
2009-06-29 · Other
(E)FSC1 - Return of Allotments
2009-05-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-06 · Share Related
(E)Ordinary resolution
2009-05-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-11-17 | |
| (E)Final statement of accounts | Other | 2009-11-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-16 | |
| (E)FW1 - Certificate of solvency | Other | 2009-06-29 | |
| (E)FW1 - Certificate of solvency | Other | 2009-06-29 | |
| (E)FW1 - Certificate of solvency | Other | 2009-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-06 | |
| (E)Ordinary resolution | Other | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 |
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Frequently asked questions
When was CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED incorporated?
CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED was incorporated in Hong Kong on August 1, 2005.
Is CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED still active?
No. CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED was wound up (members' voluntary) on February 17, 2010.
What are CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED's CR number and BRN?
CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED's company registration (CR) number is 0986810 and its business registration number (BRN) is C0986810.
What type of company is CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED?
CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED filed?
CARNEGIE, WYLIE & COMPANY HONG KONG LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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