WUISE INVESTMENT GROUP LIMITED
美國華星集團有限公司
About this company
WUISE INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 2008. It is registered with company registration (CR) number 1282692 and business registration number (BRN) 39931894. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on March 19, 2021. It previously operated under the name BIRD'S NEST INTERNATIONAL HOLIDAY HOTEL LIMITED until November 10, 2010. There are 22 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on March 19, 2021.
Company Information
- CR Number
- 1282692
- BRN
- 39931894
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-27
- Dissolution Date
- 2021-03-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美國華星集團有限公司 | 2010-11-10 | Current |
| 鳥巢國際假日酒店有限公司 | 2008-10-27 | 2010-11-10 |
| WUISE INVESTMENT GROUP LIMITED | 2010-11-10 | Current |
| BIRD'S NEST INTERNATIONAL HOLIDAY HOTEL LIMITED | 2008-10-27 | 2010-11-10 |
Company Documents
Information sheet re S.746(2)
2021-03-19 · Other
Information sheet re S.745(2)(b)
2020-11-27 · Other
Information sheet re striking off of this company under consideration
2020-10-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-13 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-11-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-11-10 · Name Change
Certificate of Change of Name
2010-11-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)Memorandum & Articles of Association
2008-10-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-27 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-10 | |
| Certificate of Change of Name | Name Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-27 |
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Frequently asked questions
When was WUISE INVESTMENT GROUP LIMITED incorporated?
WUISE INVESTMENT GROUP LIMITED was incorporated in Hong Kong on October 27, 2008.
Is WUISE INVESTMENT GROUP LIMITED still active?
No. WUISE INVESTMENT GROUP LIMITED was struck off the register on March 19, 2021.
What are WUISE INVESTMENT GROUP LIMITED's CR number and BRN?
WUISE INVESTMENT GROUP LIMITED's company registration (CR) number is 1282692 and its business registration number (BRN) is 39931894.
What type of company is WUISE INVESTMENT GROUP LIMITED?
WUISE INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WUISE INVESTMENT GROUP LIMITED filed?
WUISE INVESTMENT GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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