WIZ (H.K.) LIMITED
About this company
WIZ (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 1998. It is registered with company registration (CR) number 0637329 and business registration number (BRN) 21574159. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on January 30, 2018. There are 66 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on October 30, 2017.
Company Information
- CR Number
- 0637329
- BRN
- 21574159
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-02-25
- Dissolution Date
- 2018-01-30
- 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 |
|---|---|---|
| WIZ (H.K.) LIMITED | 1998-02-25 | Current |
Company Documents
(E)Special resolution
2017-10-30 · Other
(E)Return of final meeting
2017-10-30 · Other
(E)Final statement of accounts
2017-10-30 · Other
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNW1 - Certificate of solvency
2017-02-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-24 · Winding Up
(E)Special Resolution (Winding Up)
2017-02-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-04 · Other
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-10-30 | |
| (E)Return of final meeting | Other | 2017-10-30 | |
| (E)Final statement of accounts | Other | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 |
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Frequently asked questions
When was WIZ (H.K.) LIMITED incorporated?
WIZ (H.K.) LIMITED was incorporated in Hong Kong on February 25, 1998.
Is WIZ (H.K.) LIMITED still active?
No. WIZ (H.K.) LIMITED was wound up (members' voluntary) on January 30, 2018.
What are WIZ (H.K.) LIMITED's CR number and BRN?
WIZ (H.K.) LIMITED's company registration (CR) number is 0637329 and its business registration number (BRN) is 21574159.
What type of company is WIZ (H.K.) LIMITED?
WIZ (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIZ (H.K.) LIMITED filed?
WIZ (H.K.) LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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