WISE UNION INDUSTRIES LIMITED

環譽實業有限公司

Dissolved

2007-02-12 · Data updated: 2026-03-12

About this company

WISE UNION INDUSTRIES LIMITED is a Hong Kong private company limited by shares incorporated on February 12, 2007. It is registered with company registration (CR) number 1109381 and business registration number (BRN) 38567997. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on May 16, 2012. There are 17 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on February 16, 2012.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2007-02-12
Dissolution Date: 2012-05-16
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
環譽實業有限公司	Chinese	2007-02-12	Current
WISE UNION INDUSTRIES LIMITED	English	2007-02-12	Current

Company Documents

(E)Return of final meeting

2012-02-16 · Other

(E)Final statement of accounts

2012-02-16 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2011-09-15 · Winding Up

(E)Special Resolution (Winding Up)

2011-09-15 · Winding Up

(E)FW1 - Certificate of solvency

2011-09-01 · Other

(E)FAR1 - Annual return (with a list of members)

2011-02-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-25 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-11-01 · Address Change

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-01 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2007-11-01 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2007-10-30 · Director/Secretary Change

(E)Memorandum & Articles of Association

2007-02-12 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2007-02-12 · Incorporation

Certificate of Incorporation

2007-02-12 · Incorporation

(E)Special resolution

· Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2012-02-16
(E)Final statement of accounts	Other	2012-02-16
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-09-15
(E)Special Resolution (Winding Up)	Winding Up	2011-09-15
(E)FW1 - Certificate of solvency	Other	2011-09-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-11-01
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-11-01
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2007-11-01
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2007-10-30
(E)Memorandum & Articles of Association	Memorandum & Articles	2007-02-12
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2007-02-12
Certificate of Incorporation	Incorporation	2007-02-12
(E)Special resolution	Other

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