Wsp Group Limited
瑞典博奧規劃建築(中國)有限公司
About this company
Wsp Group Limited is a Hong Kong private company limited by shares incorporated on March 30, 2009. It is registered with company registration (CR) number 1329931 and business registration number (BRN) 50513328. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on November 3, 2017. It has operated under 2 previous names, most recently Sweden Boao Planning & Architecture (China ) Limited until January 3, 2014. There are 27 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on November 3, 2017.
Company Information
- CR Number
- 1329931
- BRN
- 50513328
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-30
- Dissolution Date
- 2017-11-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 瑞典博奧規劃建築(中國)有限公司 | 2012-02-08 | Current |
| 香港景森國際設計集團有限公司 | 2009-03-30 | 2012-02-08 |
| Wsp Group Limited | 2014-01-03 | Current |
| Sweden Boao Planning & Architecture (China ) Limited | 2012-02-08 | 2014-01-03 |
| HK JING-SEN INTERNATIONAL DESIGN GROUP LIMITED | 2009-03-30 | 2012-02-08 |
Company Documents
Information sheet re S.746(2)
2017-11-03 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-06 · Address Change
(C)FNC2 - Notification of Change of Company Name
2014-01-03 · Name Change
Certificate of Change of Name
2014-01-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-02-08 · Name Change
Certificate of Change of Name
2012-02-08 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-03 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-06 | |
| (C)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-03 | |
| Certificate of Change of Name | Name Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-08 | |
| Certificate of Change of Name | Name Change | 2012-02-08 |
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Frequently asked questions
When was Wsp Group Limited incorporated?
Wsp Group Limited was incorporated in Hong Kong on March 30, 2009.
Is Wsp Group Limited still active?
No. Wsp Group Limited was struck off the register on November 3, 2017.
What are Wsp Group Limited's CR number and BRN?
Wsp Group Limited's company registration (CR) number is 1329931 and its business registration number (BRN) is 50513328.
What type of company is Wsp Group Limited?
Wsp Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wsp Group Limited filed?
Wsp Group Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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