WISE INTERNATIONAL SERVICES LIMITED
威仕國際服務有限公司
About this company
WISE INTERNATIONAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 19, 2009. It is registered with company registration (CR) number 1347163 and business registration number (BRN) 50814281. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on July 5, 2019. It previously operated under the name AAE HOLDING GROUP LIMITED until February 12, 2015. There are 30 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on July 5, 2019.
Company Information
- CR Number
- 1347163
- BRN
- 50814281
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-19
- Dissolution Date
- 2019-07-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-07-05
Name History
| Name | From | To |
|---|---|---|
| 威仕國際服務有限公司 | 2015-02-12 | Current |
| 全球專遞控股有限公司 | 2009-06-19 | 2015-02-12 |
| WISE INTERNATIONAL SERVICES LIMITED | 2015-02-12 | Current |
| AAE HOLDING GROUP LIMITED | 2009-06-19 | 2015-02-12 |
Company Documents
Information sheet re S.751(3)
2019-07-05 · Other
Information sheet re S.751(1)
2019-03-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-19 · Other
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-12 · Name Change
Certificate of Change of Name
2015-02-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-05 | |
| Information sheet re S.751(1) | Other | 2019-03-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-12 | |
| Certificate of Change of Name | Name Change | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 |
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Frequently asked questions
When was WISE INTERNATIONAL SERVICES LIMITED incorporated?
WISE INTERNATIONAL SERVICES LIMITED was incorporated in Hong Kong on June 19, 2009.
Is WISE INTERNATIONAL SERVICES LIMITED still active?
No. WISE INTERNATIONAL SERVICES LIMITED was deregistered on July 5, 2019.
What are WISE INTERNATIONAL SERVICES LIMITED's CR number and BRN?
WISE INTERNATIONAL SERVICES LIMITED's company registration (CR) number is 1347163 and its business registration number (BRN) is 50814281.
What type of company is WISE INTERNATIONAL SERVICES LIMITED?
WISE INTERNATIONAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE INTERNATIONAL SERVICES LIMITED filed?
WISE INTERNATIONAL SERVICES LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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