WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED
維敏秘書管理服務有限公司
Data updated: 2026-03-20
Dissolved
About this company
WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1974. It is registered with company registration (CR) number 0040224 and business registration number (BRN) 04250613. The company was dissolved on October 12, 2019 (members' voluntary). The most recent filing with the Companies Registry on record is (E)Special resolution on July 12, 2019.
Company Information
- CR Number
- 0040224
- BRN
- 04250613
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1974-09-20
- Dissolution Date
- 2019-10-12
- Has Charges
- No
- Dormant
- No
- Winding Up Mode
- Members' Voluntary
- Remarks
- Dissolved by Members' Voluntary Winding Up
- Remarks (Chinese)
- 已告解散(成員自動清盤)
Name History
| Name | From | To |
|---|---|---|
| WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED | 1974-09-20 | Current |
| 維敏秘書管理服務有限公司 | 1974-09-20 | Current |
Need this data via API? Get full access at Renavon.com →
Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)Special resolution | 2019-07-12 | |
| (E)Final statement of accounts | 2019-07-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | 2019-07-12 | |
| (E)Return of final meeting | 2019-07-12 | |
| (E)Special Resolution (Winding Up) | 2018-10-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | 2018-10-30 | |
| (E)FNW1 - Certificate of solvency | 2018-10-30 | |
| (E)FNAR1 - Annual Return | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-04-26 | |
| (E)FNAR1 - Annual Return | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2017-03-22 | |
| (E)FNAR1 - Annual Return | 2016-09-21 | |
| (E)Special resolution | 2016-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-07-13 | |
| (E)FNAR1 - Annual Return | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-07-15 | |
| (E)FNAR1 - Annual Return | 2014-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2014-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | 2013-10-03 |
Confirm order
WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED
Related companies
Incorporated the same year
A-MAN HING CHEONG COMPANY, LIMITED
CR 0037059
1974-01-30
Active
A.M.P. COMPANY LIMITED
CR 0040472
1974-10-11
Active
ABASONS LIMITED
CR 0039089
1974-06-28
Active
ABB (HONG KONG) LIMITED
CR 0041236
1974-12-24
Active
ABOVE BOARD COMPANY LIMITED
CR 0040721
1974-11-08
Active
ADCO ENTERPRISES LIMITED
CR 0038013
1974-04-19
Active
Data sourced from Renavon.com · Last updated: 2026-03-20