WISE CHARTER INVESTMENT LIMITED
匯志投資有限公司
About this company
WISE CHARTER INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 1993. It is registered with company registration (CR) number 0404119 and business registration number (BRN) 17141306. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on March 12, 2019. There are 79 documents on file with the Companies Registry dating back to 1993, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 14, 2019.
Company Information
- CR Number
- 0404119
- BRN
- 17141306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-23
- Dissolution Date
- 2019-03-12
- 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 |
|---|---|---|
| 匯志投資有限公司 | 1993-02-23 | Current |
| WISE CHARTER INVESTMENT LIMITED | 1993-02-23 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-03-14 · Winding Up
(E)Special resolution
2018-12-12 · Other
(E)Return of final meeting
2018-12-12 · Other
(E)Final statement of accounts
2018-12-12 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-22 · Winding Up
(E)Special Resolution (Winding Up)
2018-02-22 · Winding Up
(E)FNW1 - Certificate of solvency
2018-02-20 · Other
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-03-14 | |
| (E)Special resolution | Other | 2018-12-12 | |
| (E)Return of final meeting | Other | 2018-12-12 | |
| (E)Final statement of accounts | Other | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-02-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-12 |
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Frequently asked questions
When was WISE CHARTER INVESTMENT LIMITED incorporated?
WISE CHARTER INVESTMENT LIMITED was incorporated in Hong Kong on February 23, 1993.
Is WISE CHARTER INVESTMENT LIMITED still active?
No. WISE CHARTER INVESTMENT LIMITED was wound up (members' voluntary) on March 12, 2019.
What are WISE CHARTER INVESTMENT LIMITED's CR number and BRN?
WISE CHARTER INVESTMENT LIMITED's company registration (CR) number is 0404119 and its business registration number (BRN) is 17141306.
What type of company is WISE CHARTER INVESTMENT LIMITED?
WISE CHARTER INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE CHARTER INVESTMENT LIMITED filed?
WISE CHARTER INVESTMENT LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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