DIGITALWISE CORPORATION LIMITED
耀利貿易有限公司
About this company
DIGITALWISE CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2002. It is registered with company registration (CR) number 0801997 and business registration number (BRN) 32850138. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 24, 2008. It previously operated under the name GOOD SHINE TRADING LIMITED until August 8, 2002. Its registered office is at FLAT D 13/F VENICE COURT REALTY GARDEN 41 CONDUIT RD HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0801997
- BRN
- 32850138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2008-12-24
Registered office
Current address
FLAT D 13/F VENICE COURT REALTY GARDEN 41 CONDUIT RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀利貿易有限公司 | 2002-06-12 | Current |
| DIGITALWISE CORPORATION LIMITED | 2002-08-09 | Current |
| GOOD SHINE TRADING LIMITED | 2002-06-12 | 2002-08-08 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2009-01-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)Amended document
2003-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-24 · Share Related
(E)Amended document
2003-04-24 · Other
(E)Amended document
2003-04-24 · Other
(E)FSC1 - Return of Allotments
2003-04-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)Amended document | Other | 2003-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-24 | |
| (E)Amended document | Other | 2003-04-24 | |
| (E)Amended document | Other | 2003-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 |
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Frequently asked questions
When was DIGITALWISE CORPORATION LIMITED incorporated?
DIGITALWISE CORPORATION LIMITED was incorporated in Hong Kong on June 12, 2002.
Is DIGITALWISE CORPORATION LIMITED still active?
Yes. DIGITALWISE CORPORATION LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 24, 2008).
What are DIGITALWISE CORPORATION LIMITED's CR number and BRN?
DIGITALWISE CORPORATION LIMITED's company registration (CR) number is 0801997 and its business registration number (BRN) is 32850138.
Where is DIGITALWISE CORPORATION LIMITED's registered office?
DIGITALWISE CORPORATION LIMITED's registered office is at FLAT D 13/F VENICE COURT REALTY GARDEN 41 CONDUIT RD HONG KONG.
What type of company is DIGITALWISE CORPORATION LIMITED?
DIGITALWISE CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIGITALWISE CORPORATION LIMITED filed?
DIGITALWISE CORPORATION LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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