WISDOM UNION INVESTMENTS HOLDING LIMITED
慧聯投資控股有限公司
About this company
WISDOM UNION INVESTMENTS HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 2001. It is registered with company registration (CR) number 0760111 and business registration number (BRN) 31928586. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on January 29, 2021. It has operated under 2 previous names, most recently MODERN INVESTMENTS HOLDING LIMITED until November 11, 2016. There are 56 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on January 29, 2021.
Company Information
- CR Number
- 0760111
- BRN
- 31928586
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-13
- Dissolution Date
- 2021-01-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-01-29
Name History
| Name | From | To |
|---|---|---|
| 慧聯投資控股有限公司 | 2016-11-11 | Current |
| 現代投資控股有限公司 | 2012-07-20 | 2016-11-11 |
| 首源有限公司 | 2001-06-13 | 2012-07-20 |
| WISDOM UNION INVESTMENTS HOLDING LIMITED | 2016-11-11 | Current |
| MODERN INVESTMENTS HOLDING LIMITED | 2012-07-20 | 2016-11-11 |
| HEAD CORPORATION LIMITED | 2001-06-13 | 2012-07-20 |
Company Documents
Information sheet re S.751(3)
2021-01-29 · Other
Information sheet re S.751(1)
2020-09-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-16 · Other
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-11-11 · Name Change
Certificate of Change of Name
2016-11-11 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-01-29 | |
| Information sheet re S.751(1) | Other | 2020-09-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-11 | |
| Certificate of Change of Name | Name Change | 2016-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 |
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Frequently asked questions
When was WISDOM UNION INVESTMENTS HOLDING LIMITED incorporated?
WISDOM UNION INVESTMENTS HOLDING LIMITED was incorporated in Hong Kong on June 13, 2001.
Is WISDOM UNION INVESTMENTS HOLDING LIMITED still active?
No. WISDOM UNION INVESTMENTS HOLDING LIMITED was deregistered on January 29, 2021.
What are WISDOM UNION INVESTMENTS HOLDING LIMITED's CR number and BRN?
WISDOM UNION INVESTMENTS HOLDING LIMITED's company registration (CR) number is 0760111 and its business registration number (BRN) is 31928586.
What type of company is WISDOM UNION INVESTMENTS HOLDING LIMITED?
WISDOM UNION INVESTMENTS HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISDOM UNION INVESTMENTS HOLDING LIMITED filed?
WISDOM UNION INVESTMENTS HOLDING LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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