WISEMAX INVESTMENTS LIMITED
永貿投資有限公司
About this company
WISEMAX INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1999. It is registered with company registration (CR) number 0688909 and business registration number (BRN) 30862204. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on November 23, 2011. There are 36 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on August 23, 2011.
Company Information
- CR Number
- 0688909
- BRN
- 30862204
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-20
- Dissolution Date
- 2011-11-23
- 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 |
|---|---|---|
| 永貿投資有限公司 | 1999-09-20 | Current |
| WISEMAX INVESTMENTS LIMITED | 1999-09-20 | Current |
Company Documents
(E)Return of final meeting
2011-08-23 · Other
(E)Final statement of accounts
2011-08-23 · Other
(E)Special Resolution (Winding Up)
2011-06-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-13 · Winding Up
(E)FW1 - Certificate of solvency
2011-05-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-08-23 | |
| (E)Final statement of accounts | Other | 2011-08-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-13 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 |
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Frequently asked questions
When was WISEMAX INVESTMENTS LIMITED incorporated?
WISEMAX INVESTMENTS LIMITED was incorporated in Hong Kong on September 20, 1999.
Is WISEMAX INVESTMENTS LIMITED still active?
No. WISEMAX INVESTMENTS LIMITED was wound up (members' voluntary) on November 23, 2011.
What are WISEMAX INVESTMENTS LIMITED's CR number and BRN?
WISEMAX INVESTMENTS LIMITED's company registration (CR) number is 0688909 and its business registration number (BRN) is 30862204.
What type of company is WISEMAX INVESTMENTS LIMITED?
WISEMAX INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEMAX INVESTMENTS LIMITED filed?
WISEMAX INVESTMENTS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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