WISDOM GROUP LIMITED
慧集有限公司
About this company
WISDOM GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 1996. It is registered with company registration (CR) number 0580673 and business registration number (BRN) 20400444. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 30, 1997. Its registered office is at Unit 1, 8/F, NEW HENRY HSE, 10 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0580673
- BRN
- 20400444
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1997-09-30
Registered office
Current address
Unit 1, 8/F, NEW HENRY HSE, 10 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK
All 261 companies at New Henry House →
As filed: SUITE 1, 8/F, NEW HENRY HSE., 10 ICE HOUSE ST., CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慧集有限公司 | 1996-12-13 | Current |
| WISDOM GROUP LIMITED | 1996-12-13 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
1999-04-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Special resolution
1997-10-17 · Other
(E)Statutory declaration (Dormant company)
1997-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-11 · Address Change
(E)FIB - Return of allotments
1997-01-14 · Other
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-13 · Other
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Special resolution | Other | 1997-10-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-11 | |
| (E)FIB - Return of allotments | Other | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-16 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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Frequently asked questions
When was WISDOM GROUP LIMITED incorporated?
WISDOM GROUP LIMITED was incorporated in Hong Kong on December 13, 1996.
Is WISDOM GROUP LIMITED still active?
Yes. WISDOM GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 30, 1997).
What are WISDOM GROUP LIMITED's CR number and BRN?
WISDOM GROUP LIMITED's company registration (CR) number is 0580673 and its business registration number (BRN) is 20400444.
Where is WISDOM GROUP LIMITED's registered office?
WISDOM GROUP LIMITED's registered office is at Unit 1, 8/F, NEW HENRY HSE, 10 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is WISDOM GROUP LIMITED?
WISDOM GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISDOM GROUP LIMITED filed?
WISDOM GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1996.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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