WISEMAN (ASIA) LIMITED
華偉(亞洲)有限公司
About this company
WISEMAN (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2005. It is registered with company registration (CR) number 1011685 and business registration number (BRN) 36485361. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on December 13, 2019. There are 48 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on November 27, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1011685
- BRN
- 36485361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-03
- Dissolution Date
- 2019-12-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 華偉(亞洲)有限公司 | 2005-12-03 | Current |
| WISEMAN (ASIA) LIMITED | 2005-12-03 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-27 · Winding Up
(E)Special resolution
2019-09-13 · Other
(E)Return of final meeting
2019-09-13 · Other
(E)Final statement of accounts
2019-09-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-23 · Winding Up
(E)Special Resolution (Winding Up)
2019-04-23 · Winding Up
(E)FNW1 - Certificate of solvency
2019-04-17 · Other
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-12 · Charges
(E)Instrument
2018-06-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-25 · Other
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-23 · Charges
(E)Instrument
2016-06-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-21 · Charges
(E)Instrument
2016-06-21 · Other
(E)Certificate of Registration of Charge
2016-06-21 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-27 | |
| (E)Special resolution | Other | 2019-09-13 | |
| (E)Return of final meeting | Other | 2019-09-13 | |
| (E)Final statement of accounts | Other | 2019-09-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-12 | |
| (E)Instrument | Other | 2018-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-23 | |
| (E)Instrument | Other | 2016-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-21 | |
| (E)Instrument | Other | 2016-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 |
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Frequently asked questions
When was WISEMAN (ASIA) LIMITED incorporated?
WISEMAN (ASIA) LIMITED was incorporated in Hong Kong on December 3, 2005.
Is WISEMAN (ASIA) LIMITED still active?
No. WISEMAN (ASIA) LIMITED was wound up (members' voluntary) on December 13, 2019.
What are WISEMAN (ASIA) LIMITED's CR number and BRN?
WISEMAN (ASIA) LIMITED's company registration (CR) number is 1011685 and its business registration number (BRN) is 36485361.
What type of company is WISEMAN (ASIA) LIMITED?
WISEMAN (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEMAN (ASIA) LIMITED filed?
WISEMAN (ASIA) LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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