WISETON HOLDINGS LIMITED
偉駿集團有限公司
About this company
WISETON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2001. It is registered with company registration (CR) number 0778222 and business registration number (BRN) 32397920. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on March 1, 2013. There are 31 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on March 1, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0778222
- BRN
- 32397920
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-12-05
- Dissolution Date
- 2013-03-01
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-03-01
Name History
| Name | From | To |
|---|---|---|
| 偉駿集團有限公司 | 2001-12-05 | Current |
| WISETON HOLDINGS LIMITED | 2001-12-05 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
Information sheet re S.291AA(7)
2012-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-22 · Memorandum & Articles
(E)Special resolution
2011-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-28 · Charges
(E)Certificate of Registration of Charge
2009-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| Information sheet re S.291AA(7) | Other | 2012-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-22 | |
| (E)Special resolution | Other | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 |
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Frequently asked questions
When was WISETON HOLDINGS LIMITED incorporated?
WISETON HOLDINGS LIMITED was incorporated in Hong Kong on December 5, 2001.
Is WISETON HOLDINGS LIMITED still active?
No. WISETON HOLDINGS LIMITED was deregistered on March 1, 2013.
What are WISETON HOLDINGS LIMITED's CR number and BRN?
WISETON HOLDINGS LIMITED's company registration (CR) number is 0778222 and its business registration number (BRN) is 32397920.
What type of company is WISETON HOLDINGS LIMITED?
WISETON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISETON HOLDINGS LIMITED filed?
WISETON HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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