WISE POLY DEVELOPMENT LIMITED
寶基發展有限公司
About this company
WISE POLY DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 1995. It is registered with company registration (CR) number 0534055 and business registration number (BRN) 19771391. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 25, 2024. Its registered office is at FLAT B 22ND FLOOR TOWER 8 MONT VERT NO. 9 FUNG YUEN ROAD TAIPO NT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 1995, most recently (C)Special Resolution (Dormant Company) filed on January 27, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0534055
- BRN
- 19771391
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-19
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-06-25
Registered office
Current address
FLAT B 22ND FLOOR TOWER 8 MONT VERT NO. 9 FUNG YUEN ROAD TAIPO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶基發展有限公司 | 1995-12-19 | Current |
| WISE POLY DEVELOPMENT LIMITED | 1995-12-19 | Current |
Company Documents
(C)Special Resolution (Dormant Company)
2025-01-27 · Other
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)Special resolution
2017-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-28 · Address Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)Special resolution | Other | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-17 |
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Frequently asked questions
When was WISE POLY DEVELOPMENT LIMITED incorporated?
WISE POLY DEVELOPMENT LIMITED was incorporated in Hong Kong on December 19, 1995.
Is WISE POLY DEVELOPMENT LIMITED still active?
Yes. WISE POLY DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 25, 2024).
What are WISE POLY DEVELOPMENT LIMITED's CR number and BRN?
WISE POLY DEVELOPMENT LIMITED's company registration (CR) number is 0534055 and its business registration number (BRN) is 19771391.
Where is WISE POLY DEVELOPMENT LIMITED's registered office?
WISE POLY DEVELOPMENT LIMITED's registered office is at FLAT B 22ND FLOOR TOWER 8 MONT VERT NO. 9 FUNG YUEN ROAD TAIPO NT HONG KONG.
What type of company is WISE POLY DEVELOPMENT LIMITED?
WISE POLY DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE POLY DEVELOPMENT LIMITED filed?
WISE POLY DEVELOPMENT LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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