WISE CONSTRUCTION ENGINEERING LIMITED
惠成建築工程有限公司
About this company
WISE CONSTRUCTION ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 2008. It is registered with company registration (CR) number 1230791 and business registration number (BRN) 39300148. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on April 13, 2012. There are 27 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(7) filed on December 16, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1230791
- BRN
- 39300148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-24
- Dissolution Date
- 2012-04-13
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-04-13
Name History
| Name | From | To |
|---|---|---|
| 惠成建築工程有限公司 | 2008-04-24 | Current |
| WISE CONSTRUCTION ENGINEERING LIMITED | 2008-04-24 | Current |
Company Documents
Information sheet re S.291AA(7)
2011-12-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-07-22 · Charges
(E)Certificate of Registration of Charge
2010-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-28 · Share Related
(E)FSC1 - Return of Allotments
2010-04-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-07 · Charges
(E)Certificate of Registration of Charge
2009-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(7) | Other | 2011-12-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-29 |
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Frequently asked questions
When was WISE CONSTRUCTION ENGINEERING LIMITED incorporated?
WISE CONSTRUCTION ENGINEERING LIMITED was incorporated in Hong Kong on April 24, 2008.
Is WISE CONSTRUCTION ENGINEERING LIMITED still active?
No. WISE CONSTRUCTION ENGINEERING LIMITED was deregistered on April 13, 2012.
What are WISE CONSTRUCTION ENGINEERING LIMITED's CR number and BRN?
WISE CONSTRUCTION ENGINEERING LIMITED's company registration (CR) number is 1230791 and its business registration number (BRN) is 39300148.
What type of company is WISE CONSTRUCTION ENGINEERING LIMITED?
WISE CONSTRUCTION ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE CONSTRUCTION ENGINEERING LIMITED filed?
WISE CONSTRUCTION ENGINEERING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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