WISETIME ENTERPRISES LIMITED
麗泰企業有限公司
About this company
WISETIME ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 2005. It is registered with company registration (CR) number 0951936 and business registration number (BRN) 35505164. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 16, 2011. Its registered office is at RM 2405 BLK A PERFECT MOUNT GARDENS NO. 1 PO MAN ST SHAU KEI WAN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0951936
- BRN
- 35505164
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-02-16
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2011-08-16
Registered office
Current address
RM 2405 BLK A PERFECT MOUNT GARDENS NO. 1 PO MAN ST SHAU KEI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麗泰企業有限公司 | 2005-02-16 | Current |
| WISETIME ENTERPRISES LIMITED | 2005-02-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2011-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-18 · Charges
(E)Certificate of Registration of Charge
2006-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)Memorandum & Articles of Association
2005-02-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-16 · Incorporation
Certificate of Incorporation
2005-02-16 · Incorporation
| 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 | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-16 | |
| Certificate of Incorporation | Incorporation | 2005-02-16 |
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Frequently asked questions
When was WISETIME ENTERPRISES LIMITED incorporated?
WISETIME ENTERPRISES LIMITED was incorporated in Hong Kong on February 16, 2005.
Is WISETIME ENTERPRISES LIMITED still active?
Yes. WISETIME ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 16, 2011).
What are WISETIME ENTERPRISES LIMITED's CR number and BRN?
WISETIME ENTERPRISES LIMITED's company registration (CR) number is 0951936 and its business registration number (BRN) is 35505164.
Where is WISETIME ENTERPRISES LIMITED's registered office?
WISETIME ENTERPRISES LIMITED's registered office is at RM 2405 BLK A PERFECT MOUNT GARDENS NO. 1 PO MAN ST SHAU KEI WAN HONG KONG.
What type of company is WISETIME ENTERPRISES LIMITED?
WISETIME ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISETIME ENTERPRISES LIMITED filed?
WISETIME ENTERPRISES LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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