WISE DRAGON SYSTEM LIMITED
慧龍系統有限公司
About this company
WISE DRAGON SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1995. It is registered with company registration (CR) number 0530433 and business registration number (BRN) 19541754. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on August 3, 2018. It has operated under 2 previous names, most recently LOKY SOFTWARE LIMITED until April 5, 2001. There are 41 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.746(2) filed on August 3, 2018.
Company Information
- CR Number
- 0530433
- BRN
- 19541754
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-14
- Dissolution Date
- 2018-08-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 慧龍系統有限公司 | 2001-04-06 | Current |
| 洛基軟件有限公司 | 2000-12-06 | 2001-04-06 |
| 唯信有限公司 | 1995-11-14 | 2000-12-06 |
| WISE DRAGON SYSTEM LIMITED | 2001-04-06 | Current |
| LOKY SOFTWARE LIMITED | 2000-12-06 | 2001-04-05 |
| VICTION COMPANY LIMITED | 1995-11-14 | 2000-12-05 |
Company Documents
Information sheet re S.746(2)
2018-08-03 · Other
Information sheet re S.745(2)(b)
2018-04-13 · Other
Information sheet re striking off of this company under consideration
2018-02-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)Special resolution
2006-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-03 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-13 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)Special resolution | Other | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-05 |
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Frequently asked questions
When was WISE DRAGON SYSTEM LIMITED incorporated?
WISE DRAGON SYSTEM LIMITED was incorporated in Hong Kong on November 14, 1995.
Is WISE DRAGON SYSTEM LIMITED still active?
No. WISE DRAGON SYSTEM LIMITED was struck off the register on August 3, 2018.
What are WISE DRAGON SYSTEM LIMITED's CR number and BRN?
WISE DRAGON SYSTEM LIMITED's company registration (CR) number is 0530433 and its business registration number (BRN) is 19541754.
What type of company is WISE DRAGON SYSTEM LIMITED?
WISE DRAGON SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE DRAGON SYSTEM LIMITED filed?
WISE DRAGON SYSTEM LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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