WISEWELL HOLDINGS LIMITED
魯潤集團有限公司
About this company
WISEWELL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 1999. It is registered with company registration (CR) number 0668385 and business registration number (BRN) 30220169. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on July 22, 2022. Its registered office was at ROOM 1912 C C WU BUILDING 302 HENNESSY ROAD WANCHAI HONG KONG. There are 49 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on July 22, 2022.
Company Information
- CR Number
- 0668385
- BRN
- 30220169
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-01
- Dissolution Date
- 2022-07-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2021-10-20
Registered office
Current address
ROOM 1912 C C WU BUILDING 302 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 魯潤集團有限公司 | 2003-05-07 | Current |
| 永宏集團有限公司 | 1999-03-01 | 2003-05-07 |
| WISEWELL HOLDINGS LIMITED | 1999-03-01 | Current |
Company Documents
Information sheet re S.746(2)
2022-07-22 · Other
Information sheet re S.744(3)
2021-11-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-22 | |
| Information sheet re S.744(3) | Other | 2021-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 |
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Frequently asked questions
When was WISEWELL HOLDINGS LIMITED incorporated?
WISEWELL HOLDINGS LIMITED was incorporated in Hong Kong on March 1, 1999.
Is WISEWELL HOLDINGS LIMITED still active?
No. WISEWELL HOLDINGS LIMITED was struck off the register on July 22, 2022.
What are WISEWELL HOLDINGS LIMITED's CR number and BRN?
WISEWELL HOLDINGS LIMITED's company registration (CR) number is 0668385 and its business registration number (BRN) is 30220169.
Where is WISEWELL HOLDINGS LIMITED's registered office?
WISEWELL HOLDINGS LIMITED's registered office was at ROOM 1912 C C WU BUILDING 302 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is WISEWELL HOLDINGS LIMITED?
WISEWELL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEWELL HOLDINGS LIMITED filed?
WISEWELL HOLDINGS LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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