WISEN HOLDINGS LIMITED
惠盛集團有限公司
About this company
WISEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 1998. It is registered with company registration (CR) number 0637186 and business registration number (BRN) 21666956. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved on February 27, 2026. Its registered office was at 10/F QUEENSWAY GOVERNMENT OFFICES 66 QUEENSWAY HONG KONG. There are 21 documents on file with the Companies Registry dating back to 1998, most recently (E)FNW6 - Certificate of release of liquidator filed on February 27, 2024.
Company Information
- CR Number
- 0637186
- BRN
- 21666956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-02-25
- Dissolution Date
- 2026-02-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2000-01-26
Registered office
Current address
10/F QUEENSWAY GOVERNMENT OFFICES 66 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 惠盛集團有限公司 | 1998-02-25 | Current |
| WISEN HOLDINGS LIMITED | 1998-02-25 | Current |
Company Documents
(E)FNW6 - Certificate of release of liquidator
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
2000-08-15 · Address Change
(E)Court order
2000-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-23 · Other
(E)Ordinary resolution
1998-04-23 · Other
(E)FSC1 - Return of Allotments
1998-04-23 · Share Related
(E)Special resolution
1998-04-23 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-15 | |
| (E)Court order | Other | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-23 | |
| (E)Ordinary resolution | Other | 1998-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-23 | |
| (E)Special resolution | Other | 1998-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-25 | |
| (E)Declaration of Compliance | Other | 1998-02-25 |
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Frequently asked questions
When was WISEN HOLDINGS LIMITED incorporated?
WISEN HOLDINGS LIMITED was incorporated in Hong Kong on February 25, 1998.
Is WISEN HOLDINGS LIMITED still active?
No. WISEN HOLDINGS LIMITED was dissolved on February 27, 2026.
What are WISEN HOLDINGS LIMITED's CR number and BRN?
WISEN HOLDINGS LIMITED's company registration (CR) number is 0637186 and its business registration number (BRN) is 21666956.
Where is WISEN HOLDINGS LIMITED's registered office?
WISEN HOLDINGS LIMITED's registered office was at 10/F QUEENSWAY GOVERNMENT OFFICES 66 QUEENSWAY HONG KONG.
What type of company is WISEN HOLDINGS LIMITED?
WISEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEN HOLDINGS LIMITED filed?
WISEN HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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