WisdomOne Limited
智一有限公司
About this company
WisdomOne Limited is a Hong Kong private company limited by shares incorporated on January 26, 2007. It is registered with company registration (CR) number 1105478 and business registration number (BRN) 37590684. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on November 18, 2016. There are 33 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on November 18, 2016.
Company Information
- CR Number
- 1105478
- BRN
- 37590684
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-26
- Dissolution Date
- 2016-11-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-11-18
Name History
| Name | From | To |
|---|---|---|
| 智一有限公司 | 2007-01-26 | Current |
| WisdomOne Limited | 2007-01-26 | Current |
Company Documents
Information sheet re S.751(3)
2016-11-18 · Other
Information sheet re S.751(1)
2016-07-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-27 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FD8 - Notification of Resignation of Reserve Director
2011-03-02 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2011-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-23 · Share Related
(E)FSC1 - Return of Allotments
2010-11-23 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-18 | |
| Information sheet re S.751(1) | Other | 2016-07-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2011-03-02 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-23 |
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Frequently asked questions
When was WisdomOne Limited incorporated?
WisdomOne Limited was incorporated in Hong Kong on January 26, 2007.
Is WisdomOne Limited still active?
No. WisdomOne Limited was deregistered on November 18, 2016.
What are WisdomOne Limited's CR number and BRN?
WisdomOne Limited's company registration (CR) number is 1105478 and its business registration number (BRN) is 37590684.
What type of company is WisdomOne Limited?
WisdomOne Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WisdomOne Limited filed?
WisdomOne Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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