AFFIRM WISDOM LIMITED
實聰有限公司
About this company
AFFIRM WISDOM LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 1990. It is registered with company registration (CR) number 0269401 and business registration number (BRN) 13435171. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit A, 17/F, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING BLOCK 1, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING, 7-9 HO TIN STREET, TUEN MUN DISTRICT, NT. There are 75 documents on file with the Companies Registry dating back to 1990, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0269401
- BRN
- 13435171
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-01-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit A, 17/F, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING BLOCK 1, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING, 7-9 HO TIN STREET, TUEN MUN DISTRICT, NT
All 209 companies at Koon Wah Mirror Factory (6TH) Industrial Building Block 1 →
As filed: FLAT A & B 17TH FLOOR BLOCK 2 KOON WAH MIRROR FACTORY 6TH INDUSTRIAL BLDG 7-9 HO TIN STREET TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 實聰有限公司 | 1990-01-09 | Current |
| AFFIRM WISDOM LIMITED | 1990-01-09 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company due to objection received
2014-03-06 · Other
Information sheet re S.291(5) for local company
2014-01-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-10-20 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-23 · Charges
(E)FM1 - Mortgage or charge details
2008-01-23 · Charges
(E)Certificate of Registration of Charge
2008-01-23 · Charges
(E)Certificate of Registration of Charge
2008-01-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company due to objection received | Other | 2014-03-06 | |
| Information sheet re S.291(5) for local company | Other | 2014-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-10-20 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-23 |
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Frequently asked questions
When was AFFIRM WISDOM LIMITED incorporated?
AFFIRM WISDOM LIMITED was incorporated in Hong Kong on January 9, 1990.
Is AFFIRM WISDOM LIMITED still active?
Yes. AFFIRM WISDOM LIMITED is currently active on the Hong Kong Companies Register.
What are AFFIRM WISDOM LIMITED's CR number and BRN?
AFFIRM WISDOM LIMITED's company registration (CR) number is 0269401 and its business registration number (BRN) is 13435171.
Where is AFFIRM WISDOM LIMITED's registered office?
AFFIRM WISDOM LIMITED's registered office is at Unit A, 17/F, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING BLOCK 1, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING, 7-9 HO TIN STREET, TUEN MUN DISTRICT, NT.
What type of company is AFFIRM WISDOM LIMITED?
AFFIRM WISDOM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AFFIRM WISDOM LIMITED filed?
AFFIRM WISDOM LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1990.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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