CHINA WISE HOLDINGS LIMITED
華維集團有限公司
About this company
CHINA WISE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2005. It is registered with company registration (CR) number 1014548 and business registration number (BRN) 36336849. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on December 24, 2010. There are 21 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on December 24, 2010.
Company Information
- CR Number
- 1014548
- BRN
- 36336849
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-19
- Dissolution Date
- 2010-12-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-12-24
Name History
| Name | From | To |
|---|---|---|
| 華維集團有限公司 | 2005-12-19 | Current |
| CHINA WISE HOLDINGS LIMITED | 2005-12-19 | Current |
Company Documents
Information sheet re S.291AA(9)
2010-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
Information sheet re S.291AA(7)
2010-08-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-05 · Other
(C)Special resolution
2010-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-04 · Address Change
(E)FSC1 - Return of Allotments
2006-01-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-12-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| Information sheet re S.291AA(7) | Other | 2010-08-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-05 | |
| (C)Special resolution | Other | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-19 |
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Frequently asked questions
When was CHINA WISE HOLDINGS LIMITED incorporated?
CHINA WISE HOLDINGS LIMITED was incorporated in Hong Kong on December 19, 2005.
Is CHINA WISE HOLDINGS LIMITED still active?
No. CHINA WISE HOLDINGS LIMITED was deregistered on December 24, 2010.
What are CHINA WISE HOLDINGS LIMITED's CR number and BRN?
CHINA WISE HOLDINGS LIMITED's company registration (CR) number is 1014548 and its business registration number (BRN) is 36336849.
What type of company is CHINA WISE HOLDINGS LIMITED?
CHINA WISE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA WISE HOLDINGS LIMITED filed?
CHINA WISE HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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