WISSMAR COMPANY LIMITED
新利發展有限公司
About this company
WISSMAR COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2009. It is registered with company registration (CR) number 1369472 and business registration number (BRN) 51188021. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on May 15, 2020. It previously operated under the name NEW GAIN DEVELOPMENT LIMITED until October 8, 2009. There are 25 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on May 15, 2020.
Company Information
- CR Number
- 1369472
- BRN
- 51188021
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-03
- Dissolution Date
- 2020-05-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-05-15
Name History
| Name | From | To |
|---|---|---|
| 新利發展有限公司 | 2009-09-03 | Current |
| WISSMAR COMPANY LIMITED | 2009-10-08 | Current |
| NEW GAIN DEVELOPMENT LIMITED | 2009-09-03 | 2009-10-08 |
Company Documents
Information sheet re S.751(3)
2020-05-15 · Other
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-29 · Other
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-08 · Name Change
Certificate of Change of Name
2009-10-08 · Name Change
(E)FSC1 - Return of Allotments
2009-09-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-08 | |
| Certificate of Change of Name | Name Change | 2009-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-22 |
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Frequently asked questions
When was WISSMAR COMPANY LIMITED incorporated?
WISSMAR COMPANY LIMITED was incorporated in Hong Kong on September 3, 2009.
Is WISSMAR COMPANY LIMITED still active?
No. WISSMAR COMPANY LIMITED was deregistered on May 15, 2020.
What are WISSMAR COMPANY LIMITED's CR number and BRN?
WISSMAR COMPANY LIMITED's company registration (CR) number is 1369472 and its business registration number (BRN) is 51188021.
What type of company is WISSMAR COMPANY LIMITED?
WISSMAR COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISSMAR COMPANY LIMITED filed?
WISSMAR COMPANY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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