WISE INTEGRATION (CHINA) LIMITED
慧智統合(中國)有限公司
About this company
WISE INTEGRATION (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2004. It is registered with company registration (CR) number 0921242 and business registration number (BRN) 34886923. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on March 7, 2014. It previously operated under the name WISE INTEGRATION (SHENZHEN) LIMITED until March 26, 2007. There are 27 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on March 7, 2014.
Company Information
- CR Number
- 0921242
- BRN
- 34886923
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-06
- Dissolution Date
- 2014-03-07
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-03-07
Name History
| Name | From | To |
|---|---|---|
| 慧智統合(中國)有限公司 | 2007-03-26 | Current |
| 慧智統合(深圳)有限公司 | 2004-09-06 | 2007-03-26 |
| WISE INTEGRATION (CHINA) LIMITED | 2007-03-26 | Current |
| WISE INTEGRATION (SHENZHEN) LIMITED | 2004-09-06 | 2007-03-26 |
Company Documents
Information sheet re S.291AA(9)
2014-03-07 · Other
Information sheet re S.291AA(7)
2013-11-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-11 · Other
(C)Special resolution
2013-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-26 · Name Change
Certificate of Change of Name
2007-03-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-07 | |
| Information sheet re S.291AA(7) | Other | 2013-11-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-11 | |
| (C)Special resolution | Other | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-26 | |
| Certificate of Change of Name | Name Change | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 |
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Frequently asked questions
When was WISE INTEGRATION (CHINA) LIMITED incorporated?
WISE INTEGRATION (CHINA) LIMITED was incorporated in Hong Kong on September 6, 2004.
Is WISE INTEGRATION (CHINA) LIMITED still active?
No. WISE INTEGRATION (CHINA) LIMITED was deregistered on March 7, 2014.
What are WISE INTEGRATION (CHINA) LIMITED's CR number and BRN?
WISE INTEGRATION (CHINA) LIMITED's company registration (CR) number is 0921242 and its business registration number (BRN) is 34886923.
What type of company is WISE INTEGRATION (CHINA) LIMITED?
WISE INTEGRATION (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE INTEGRATION (CHINA) LIMITED filed?
WISE INTEGRATION (CHINA) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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