WISEMEN CULTURE & MEDIA LIMITED
東博文化傳播有限公司
About this company
WISEMEN CULTURE & MEDIA LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 2005. It is registered with company registration (CR) number 0962565 and business registration number (BRN) 35701546. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on December 1, 2017. It has operated under 2 previous names, most recently FLAGSHIP ASSET MANAGEMENT LIMITED until May 17, 2011. There are 31 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on December 1, 2017.
Company Information
- CR Number
- 0962565
- BRN
- 35701546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-12
- Dissolution Date
- 2017-12-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 東博文化傳播有限公司 | 2011-05-17 | Current |
| 旗艦資產管理有限公司 | 2006-10-18 | 2011-05-17 |
| 聯星投資發展有限公司 | 2005-04-12 | 2006-10-18 |
| WISEMEN CULTURE & MEDIA LIMITED | 2011-05-17 | Current |
| FLAGSHIP ASSET MANAGEMENT LIMITED | 2006-10-18 | 2011-05-17 |
| UNI-STAR INVESTMENT DEVELOPMENT LIMITED | 2005-04-12 | 2006-10-18 |
Company Documents
Information sheet re S.746(2)
2017-12-01 · Other
Information sheet re S.744(3)
2017-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-05-17 · Name Change
Certificate of Change of Name
2011-05-17 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-23 · Address Change
(E)FSC1 - Return of Allotments
2006-11-23 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-10-18 · Name Change
Certificate of Change of Name
2006-10-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-01 | |
| Information sheet re S.744(3) | Other | 2017-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-17 | |
| Certificate of Change of Name | Name Change | 2011-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-18 | |
| Certificate of Change of Name | Name Change | 2006-10-18 |
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Frequently asked questions
When was WISEMEN CULTURE & MEDIA LIMITED incorporated?
WISEMEN CULTURE & MEDIA LIMITED was incorporated in Hong Kong on April 12, 2005.
Is WISEMEN CULTURE & MEDIA LIMITED still active?
No. WISEMEN CULTURE & MEDIA LIMITED was struck off the register on December 1, 2017.
What are WISEMEN CULTURE & MEDIA LIMITED's CR number and BRN?
WISEMEN CULTURE & MEDIA LIMITED's company registration (CR) number is 0962565 and its business registration number (BRN) is 35701546.
What type of company is WISEMEN CULTURE & MEDIA LIMITED?
WISEMEN CULTURE & MEDIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEMEN CULTURE & MEDIA LIMITED filed?
WISEMEN CULTURE & MEDIA LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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