WISING COMPANY LIMITED
璟陞有限公司
About this company
WISING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 1995. It is registered with company registration (CR) number 0520835 and business registration number (BRN) 19339412. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on July 25, 2022. It previously operated under the name AQUA LUNG (CHINA) LIMITED until August 9, 2016. There are 69 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on April 25, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0520835
- BRN
- 19339412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-07-20
- Dissolution Date
- 2022-07-25
- 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 |
|---|---|---|
| 璟陞有限公司 | 2016-08-09 | Current |
| 水肺(中國)有限公司 | 2007-04-20 | 2016-08-09 |
| 璟昇有限公司 | 1995-07-20 | 2007-04-20 |
| WISING COMPANY LIMITED | 1995-07-20 | Current |
| AQUA LUNG (CHINA) LIMITED | 2007-04-20 | 2016-08-09 |
Company Documents
(E)Special resolution
2022-04-25 · Other
(E)Return of final meeting
2022-04-25 · Other
(E)Final statement of accounts
2022-04-25 · Other
(E)Special Resolution (Winding Up)
2022-01-24 · Winding Up
(E)FNW1 - Certificate of solvency
2022-01-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-24 · Winding Up
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)Special resolution
2017-09-18 · Other
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-09 · Name Change
Certificate of Change of Name
2016-08-09 · Name Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-04-25 | |
| (E)Return of final meeting | Other | 2022-04-25 | |
| (E)Final statement of accounts | Other | 2022-04-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)Special resolution | Other | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-09 | |
| Certificate of Change of Name | Name Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-28 |
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Frequently asked questions
When was WISING COMPANY LIMITED incorporated?
WISING COMPANY LIMITED was incorporated in Hong Kong on July 20, 1995.
Is WISING COMPANY LIMITED still active?
No. WISING COMPANY LIMITED was wound up (members' voluntary) on July 25, 2022.
What are WISING COMPANY LIMITED's CR number and BRN?
WISING COMPANY LIMITED's company registration (CR) number is 0520835 and its business registration number (BRN) is 19339412.
What type of company is WISING COMPANY LIMITED?
WISING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISING COMPANY LIMITED filed?
WISING COMPANY LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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