WISDOM HOLDING (HK) LIMITED
威爾敦集團(香港)有限公司
About this company
WISDOM HOLDING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2007. It is registered with company registration (CR) number 1101465 and business registration number (BRN) 37537094. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on November 20, 2020. There are 29 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on November 20, 2020.
Company Information
- CR Number
- 1101465
- BRN
- 37537094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-11
- Dissolution Date
- 2020-11-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 威爾敦集團(香港)有限公司 | 2007-01-11 | Current |
| WISDOM HOLDING (HK) LIMITED | 2007-01-11 | Current |
Company Documents
Information sheet re S.746(2)
2020-11-20 · Other
Information sheet re S.744(3)
2020-07-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-20 | |
| Information sheet re S.744(3) | Other | 2020-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 |
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Frequently asked questions
When was WISDOM HOLDING (HK) LIMITED incorporated?
WISDOM HOLDING (HK) LIMITED was incorporated in Hong Kong on January 11, 2007.
Is WISDOM HOLDING (HK) LIMITED still active?
No. WISDOM HOLDING (HK) LIMITED was struck off the register on November 20, 2020.
What are WISDOM HOLDING (HK) LIMITED's CR number and BRN?
WISDOM HOLDING (HK) LIMITED's company registration (CR) number is 1101465 and its business registration number (BRN) is 37537094.
What type of company is WISDOM HOLDING (HK) LIMITED?
WISDOM HOLDING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISDOM HOLDING (HK) LIMITED filed?
WISDOM HOLDING (HK) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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