WISER INVESTMENTS LIMITED
聰泰投資有限公司
About this company
WISER INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 1992. It is registered with company registration (CR) number 0380290 and business registration number (BRN) 16458233. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on April 4, 2018. There are 68 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution filed on January 10, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0380290
- BRN
- 16458233
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-22
- Dissolution Date
- 2018-04-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 聰泰投資有限公司 | 1992-09-22 | Current |
| WISER INVESTMENTS LIMITED | 1992-09-22 | Current |
Company Documents
(E)Special resolution
2018-01-10 · Other
(E)Return of final meeting
2018-01-04 · Other
(E)Final statement of accounts
2018-01-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-04 · Winding Up
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)Special Resolution (Winding Up)
2017-07-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-17 · Winding Up
(E)FNW1 - Certificate of solvency
2017-07-11 · Other
(E)Altered Articles of Association
2017-02-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-07 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-05 · Charges
(E)Instrument
2017-01-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-03 · Address Change
(E)Special resolution
2016-12-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-01-10 | |
| (E)Return of final meeting | Other | 2018-01-04 | |
| (E)Final statement of accounts | Other | 2018-01-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-07-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-05 | |
| (E)Instrument | Other | 2017-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-03 | |
| (E)Special resolution | Other | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 |
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Frequently asked questions
When was WISER INVESTMENTS LIMITED incorporated?
WISER INVESTMENTS LIMITED was incorporated in Hong Kong on September 22, 1992.
Is WISER INVESTMENTS LIMITED still active?
No. WISER INVESTMENTS LIMITED was wound up (members' voluntary) on April 4, 2018.
What are WISER INVESTMENTS LIMITED's CR number and BRN?
WISER INVESTMENTS LIMITED's company registration (CR) number is 0380290 and its business registration number (BRN) is 16458233.
What type of company is WISER INVESTMENTS LIMITED?
WISER INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISER INVESTMENTS LIMITED filed?
WISER INVESTMENTS LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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