WISECS LIMITED
About this company
WISECS LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1989. It is registered with company registration (CR) number 0262871 and business registration number (BRN) 13840554. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on June 14, 2019. It has operated under 2 previous names, most recently FONG, KAM AND CONSULTANTS LIMITED until December 2, 1999. There are 91 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on June 14, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0262871
- BRN
- 13840554
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-09-12
- Dissolution Date
- 2019-06-14
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-06-14
Name History
| Name | From | To |
|---|---|---|
| WISECS LIMITED | 1999-12-03 | Current |
| FONG, KAM AND CONSULTANTS LIMITED | 1998-01-26 | 1999-12-02 |
| BRILLIANTAC COMPANY LIMITED | 1989-09-12 | 1998-01-25 |
Company Documents
Information sheet re S.751(3)
2019-06-14 · Other
Information sheet re S.751(1)
2019-02-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-24 · Other
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)Special resolution
2013-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-14 | |
| Information sheet re S.751(1) | Other | 2019-02-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)Special resolution | Other | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 |
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Frequently asked questions
When was WISECS LIMITED incorporated?
WISECS LIMITED was incorporated in Hong Kong on September 12, 1989.
Is WISECS LIMITED still active?
No. WISECS LIMITED was deregistered on June 14, 2019.
What are WISECS LIMITED's CR number and BRN?
WISECS LIMITED's company registration (CR) number is 0262871 and its business registration number (BRN) is 13840554.
What type of company is WISECS LIMITED?
WISECS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISECS LIMITED filed?
WISECS LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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