WISEWELL (HK) LIMITED
慧俊(香港)有限公司
About this company
WISEWELL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 1998. It is registered with company registration (CR) number 0647393 and business registration number (BRN) 21901417. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on March 6, 2017. It previously operated under the name ADVANCED DIGITAL INTEGRATION LIMITED until June 3, 1999. There are 57 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on December 6, 2016.
Company Information
- CR Number
- 0647393
- BRN
- 21901417
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-12
- Dissolution Date
- 2017-03-06
- 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 |
|---|---|---|
| 慧俊(香港)有限公司 | 1998-06-12 | Current |
| 精匯科技有限公司 | 1998-07-17 | — |
| WISEWELL (HK) LIMITED | 1998-06-12 | Current |
| ADVANCED DIGITAL INTEGRATION LIMITED | 1998-07-17 | 1999-06-03 |
Company Documents
(E)Return of final meeting
2016-12-06 · Other
(E)Final statement of accounts
2016-12-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)Special Resolution (Winding Up)
2016-01-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-12 · Winding Up
(E)FNW1 - Certificate of solvency
2016-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)Amended document
2015-08-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-12-06 | |
| (E)Final statement of accounts | Other | 2016-12-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)Amended document | Other | 2015-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 |
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Frequently asked questions
When was WISEWELL (HK) LIMITED incorporated?
WISEWELL (HK) LIMITED was incorporated in Hong Kong on June 12, 1998.
Is WISEWELL (HK) LIMITED still active?
No. WISEWELL (HK) LIMITED was wound up (members' voluntary) on March 6, 2017.
What are WISEWELL (HK) LIMITED's CR number and BRN?
WISEWELL (HK) LIMITED's company registration (CR) number is 0647393 and its business registration number (BRN) is 21901417.
What type of company is WISEWELL (HK) LIMITED?
WISEWELL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEWELL (HK) LIMITED filed?
WISEWELL (HK) LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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