WISE SUCCESS DEVELOPMENT LIMITED
智成發展有限公司
About this company
WISE SUCCESS DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2009. It is registered with company registration (CR) number 1395357 and business registration number (BRN) 51728944. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on September 20, 2019. There are 28 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on September 20, 2019.
Company Information
- CR Number
- 1395357
- BRN
- 51728944
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-26
- Dissolution Date
- 2019-09-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-09-20
Name History
| Name | From | To |
|---|---|---|
| 智成發展有限公司 | 2009-11-26 | Current |
| WISE SUCCESS DEVELOPMENT LIMITED | 2009-11-26 | Current |
Company Documents
Information sheet re S.751(3)
2019-09-20 · Other
Information sheet re S.751(1)
2019-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-03 · Other
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-21 · Memorandum & Articles
(E)Ordinary and special resolution
2015-09-21 · Other
(E)Special resolution
2015-01-13 · Other
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-20 | |
| Information sheet re S.751(1) | Other | 2019-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-21 | |
| (E)Ordinary and special resolution | Other | 2015-09-21 | |
| (E)Special resolution | Other | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 |
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Frequently asked questions
When was WISE SUCCESS DEVELOPMENT LIMITED incorporated?
WISE SUCCESS DEVELOPMENT LIMITED was incorporated in Hong Kong on November 26, 2009.
Is WISE SUCCESS DEVELOPMENT LIMITED still active?
No. WISE SUCCESS DEVELOPMENT LIMITED was deregistered on September 20, 2019.
What are WISE SUCCESS DEVELOPMENT LIMITED's CR number and BRN?
WISE SUCCESS DEVELOPMENT LIMITED's company registration (CR) number is 1395357 and its business registration number (BRN) is 51728944.
What type of company is WISE SUCCESS DEVELOPMENT LIMITED?
WISE SUCCESS DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE SUCCESS DEVELOPMENT LIMITED filed?
WISE SUCCESS DEVELOPMENT LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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