WISEMAX SECRETARIAL LIMITED
誠豐科技有限公司
About this company
WISEMAX SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 2000. It is registered with company registration (CR) number 0709847 and business registration number (BRN) 31454890. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on July 17, 2020. It previously operated under the name UNION FIRST TECHNOLOGIES LIMITED until December 21, 2000. There are 53 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on July 17, 2020.
Company Information
- CR Number
- 0709847
- BRN
- 31454890
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-24
- Dissolution Date
- 2020-07-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-07-17
Name History
| Name | From | To |
|---|---|---|
| 誠豐科技有限公司 | 2000-03-24 | Current |
| WISEMAX SECRETARIAL LIMITED | 2000-12-22 | Current |
| UNION FIRST TECHNOLOGIES LIMITED | 2000-03-24 | 2000-12-21 |
Company Documents
Information sheet re S.751(3)
2020-07-17 · Other
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
Information sheet re S.751(1)
2020-03-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(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
2013-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2020-03-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (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 | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was WISEMAX SECRETARIAL LIMITED incorporated?
WISEMAX SECRETARIAL LIMITED was incorporated in Hong Kong on March 24, 2000.
Is WISEMAX SECRETARIAL LIMITED still active?
No. WISEMAX SECRETARIAL LIMITED was deregistered on July 17, 2020.
What are WISEMAX SECRETARIAL LIMITED's CR number and BRN?
WISEMAX SECRETARIAL LIMITED's company registration (CR) number is 0709847 and its business registration number (BRN) is 31454890.
What type of company is WISEMAX SECRETARIAL LIMITED?
WISEMAX SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEMAX SECRETARIAL LIMITED filed?
WISEMAX SECRETARIAL LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2000.
Need this data via API? Full data and API access →