WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED
維敏秘書管理服務有限公司
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. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on October 12, 2019. There are 93 documents on file with the Companies Registry dating back to 1974, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 12, 2019.
Company Information
- CR Number
- 0040224
- BRN
- 04250613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-09-20
- Dissolution Date
- 2019-10-12
- 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 |
|---|---|---|
| 維敏秘書管理服務有限公司 | 1974-09-20 | Current |
| WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED | 1974-09-20 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-07-12 · Winding Up
(E)Special resolution
2019-07-12 · Other
(E)Return of final meeting
2019-07-12 · Other
(E)Final statement of accounts
2019-07-12 · Other
(E)Special Resolution (Winding Up)
2018-10-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-30 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)Special resolution
2016-09-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-07-12 | |
| (E)Special resolution | Other | 2019-07-12 | |
| (E)Return of final meeting | Other | 2019-07-12 | |
| (E)Final statement of accounts | Other | 2019-07-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)Special resolution | Other | 2016-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 |
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Frequently asked questions
When was WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED incorporated?
WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on September 20, 1974.
Is WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED still active?
No. WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED was wound up (members' voluntary) on October 12, 2019.
What are WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED's CR number and BRN?
WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED's company registration (CR) number is 0040224 and its business registration number (BRN) is 04250613.
What type of company is WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED?
WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED filed?
WISEMAN SECRETARIAL AND MANAGEMENT SERVICES LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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