TRIPLE WISE HOLDINGS LIMITED
About this company
TRIPLE WISE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2008. It is registered with company registration (CR) number 1246523 and business registration number (BRN) 50172631. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on February 2, 2018. There are 23 documents on file with the Companies Registry dating back to 2008, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 18, 2018.
Company Information
- CR Number
- 1246523
- BRN
- 50172631
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-12
- Dissolution Date
- 2018-02-02
- 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 |
|---|---|---|
| TRIPLE WISE HOLDINGS LIMITED | 2008-06-12 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-18 · Winding Up
(E)Special resolution
2017-11-02 · Other
(E)Return of final meeting
2017-11-02 · Other
(E)Final statement of accounts
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)Special Resolution (Winding Up)
2017-05-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-04 · Winding Up
(E)FNW1 - Certificate of solvency
2017-04-27 · Other
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-18 | |
| (E)Special resolution | Other | 2017-11-02 | |
| (E)Return of final meeting | Other | 2017-11-02 | |
| (E)Final statement of accounts | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 |
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Frequently asked questions
When was TRIPLE WISE HOLDINGS LIMITED incorporated?
TRIPLE WISE HOLDINGS LIMITED was incorporated in Hong Kong on June 12, 2008.
Is TRIPLE WISE HOLDINGS LIMITED still active?
No. TRIPLE WISE HOLDINGS LIMITED was wound up (members' voluntary) on February 2, 2018.
What are TRIPLE WISE HOLDINGS LIMITED's CR number and BRN?
TRIPLE WISE HOLDINGS LIMITED's company registration (CR) number is 1246523 and its business registration number (BRN) is 50172631.
What type of company is TRIPLE WISE HOLDINGS LIMITED?
TRIPLE WISE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRIPLE WISE HOLDINGS LIMITED filed?
TRIPLE WISE HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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