WISELION LIMITED

樺俊有限公司

Dissolved

2005-04-21 · Data updated: 2026-03-12

About this company

WISELION LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 2005. It is registered with company registration (CR) number 0965374 and business registration number (BRN) 35619723. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on December 7, 2011. There are 19 documents on file with the Companies Registry dating back to 2005, most recently (E)Final statement of accounts filed on September 7, 2011.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2005-04-21
Dissolution Date: 2011-12-07
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
樺俊有限公司	Chinese	2005-04-21	Current
WISELION LIMITED	English	2005-04-21	Current

Company Documents

(E)Final statement of accounts

2011-09-07 · Other

(E)Return of final meeting

2011-09-07 · Other

(E)Special Resolution (Winding Up)

2011-03-15 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2011-03-15 · Winding Up

(E)FW1 - Certificate of solvency

2011-02-17 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-02-17 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2010-04-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-07 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2008-05-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-05-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-05-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-05-25 · Address Change

(E)FD1 - Notification of First Secretary and Director

2005-05-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-25 · Director/Secretary Change

(E)Memorandum & Articles of Association

2005-04-21 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2005-04-21 · Incorporation

Certificate of Incorporation

2005-04-21 · Incorporation

(E)Special resolution

· Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2011-09-07
(E)Return of final meeting	Other	2011-09-07
(E)Special Resolution (Winding Up)	Winding Up	2011-03-15
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-03-15
(E)FW1 - Certificate of solvency	Other	2011-02-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-02-17
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-04-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-05-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-05-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-05-25
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2005-05-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-05-25
(E)Memorandum & Articles of Association	Memorandum & Articles	2005-04-21
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2005-04-21
Certificate of Incorporation	Incorporation	2005-04-21
(E)Special resolution	Other

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