WISE GENESIS LIMITED
惠亨有限公司
About this company
WISE GENESIS LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2007. It is registered with company registration (CR) number 1194488 and business registration number (BRN) 38800456. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on June 26, 2019. There are 31 documents on file with the Companies Registry dating back to 2007, most recently (E)Special resolution filed on March 26, 2019.
Company Information
- CR Number
- 1194488
- BRN
- 38800456
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-12
- Dissolution Date
- 2019-06-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 惠亨有限公司 | 2007-12-12 | Current |
| WISE GENESIS LIMITED | 2007-12-12 | Current |
Company Documents
(E)Special resolution
2019-03-26 · Other
(E)Final statement of accounts
2019-03-26 · Other
(E)Return of final meeting
2019-03-26 · Other
(E)FNW1 - Certificate of solvency
2019-01-10 · Other
(E)Special Resolution (Winding Up)
2018-12-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-27 · Winding Up
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-27 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)Special resolution
2017-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-03-26 | |
| (E)Final statement of accounts | Other | 2019-03-26 | |
| (E)Return of final meeting | Other | 2019-03-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)Special resolution | Other | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 |
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Frequently asked questions
When was WISE GENESIS LIMITED incorporated?
WISE GENESIS LIMITED was incorporated in Hong Kong on December 12, 2007.
Is WISE GENESIS LIMITED still active?
No. WISE GENESIS LIMITED was wound up (members' voluntary) on June 26, 2019.
What are WISE GENESIS LIMITED's CR number and BRN?
WISE GENESIS LIMITED's company registration (CR) number is 1194488 and its business registration number (BRN) is 38800456.
What type of company is WISE GENESIS LIMITED?
WISE GENESIS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE GENESIS LIMITED filed?
WISE GENESIS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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