WISE BASE (HK) LIMITED
皇邦(香港)有限公司
About this company
WISE BASE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 2008. It is registered with company registration (CR) number 1239785 and business registration number (BRN) 39344623. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on April 4, 2014. It previously operated under the name WISE BASE HONG KONG LIMITED until September 23, 2008. There are 18 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on April 4, 2014.
Company Information
- CR Number
- 1239785
- BRN
- 39344623
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-21
- Dissolution Date
- 2014-04-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-04-04
Name History
| Name | From | To |
|---|---|---|
| 皇邦(香港)有限公司 | 2008-09-23 | Current |
| 皇邦香港有限公司 | 2008-05-21 | 2008-09-23 |
| WISE BASE (HK) LIMITED | 2008-09-23 | Current |
| WISE BASE HONG KONG LIMITED | 2008-05-21 | 2008-09-23 |
Company Documents
Information sheet re S.291AA(9)
2014-04-04 · Other
Information sheet re S.291AA(7)
2013-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-09-23 · Name Change
Certificate of Change of Name
2008-09-23 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)Memorandum & Articles of Association
2008-05-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-21 · Incorporation
Certificate of Incorporation
2008-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-04 | |
| Information sheet re S.291AA(7) | Other | 2013-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-23 | |
| Certificate of Change of Name | Name Change | 2008-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-21 | |
| Certificate of Incorporation | Incorporation | 2008-05-21 |
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Frequently asked questions
When was WISE BASE (HK) LIMITED incorporated?
WISE BASE (HK) LIMITED was incorporated in Hong Kong on May 21, 2008.
Is WISE BASE (HK) LIMITED still active?
No. WISE BASE (HK) LIMITED was deregistered on April 4, 2014.
What are WISE BASE (HK) LIMITED's CR number and BRN?
WISE BASE (HK) LIMITED's company registration (CR) number is 1239785 and its business registration number (BRN) is 39344623.
What type of company is WISE BASE (HK) LIMITED?
WISE BASE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE BASE (HK) LIMITED filed?
WISE BASE (HK) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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