Windy Point Capital Holdings Group Limited

Corporation Number: 7930542
Windy Point Capital Holdings Group Limited is a company governing under the Canada Business Corporations Act - 28 July 2011 (Thursday). It was incorporated on 28 July 2011 (Thursday) in Canada and as of 27 February 2019 (Wednesday) is an active company.
 
 
Corporation Number
7930542
Business Number (BN)
807448113
Governing Legislation
Canada Business Corporations Act
28 July 2011 (Thursday)
Date of Registration
28 July 2011 (Thursday)
Registered Office Address
2489 Bellevue Avenue
West Vancouver BC V7V 1E1
CANADA
Address Date
25 March 2019 (Monday)
Status
Active
Status Date
27 February 2019 (Wednesday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 2

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 27 June 2014 (Friday)
Year of Filing: 2013
AGM Date 1 January 2013 (Tuesday)
Year of Filing: 2012
AGM Date 1 January 2012 (Sunday)
Year of Filing: 2015
AGM Date 31 December 2015 (Thursday)
Year of Filing: 2016
AGM Date 1 January 2016 (Friday)
Year of Filing: 2018
AGM Date 15 February 2019 (Friday)
Year of Filing: 2017
AGM Date 15 February 2019 (Friday)
Year of Filing: 2019
AGM Date 30 December 2018 (Sunday)
Year of Filing: 2021
AGM Date 30 July 2021 (Friday)
Year of Filing: 2020
AGM Date 31 December 2020 (Thursday)
Year of Filing: 2022
AGM Date 30 June 2022 (Thursday)
Year of Filing: 2023
AGM Date 30 June 2023 (Friday)

Lodgement Activities

Incorporation
28 July 2011 (Thursday)
Amendment
21 February 2019 (Thursday)
Amendment
15 March 2019 (Friday)

Previously Known As

Corporate Name
Becker Projects Inc.
From 28 July 2011 (Thursday)
To 21 February 2019 (Thursday)
Corporate Name
Wendy Point Capital Holdings Group Limited
From 21 February 2019 (Thursday)
To 15 March 2019 (Friday)
Corporate Name
Windy Point Capital Holdings Group Limited
From 15 March 2019 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
Suite 2348
Vancouver BC V6C 2X8
Canada
From 31 December 1969 (Wednesday)
2489 Bellevue Avenue
West Vancouver BC V7V 1E1
Canada
From 28 July 2011 (Thursday) to 25 March 2019 (Monday)
Suite 2348
Vancouver BC V6C 2X8
Canada
 
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