WISE PLAN INVESTMENT LIMITED
智圖投資有限公司
About this company
WISE PLAN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2010. It is registered with company registration (CR) number 1414418 and business registration number (BRN) 51764528. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 5, 2020. Its registered office is at ROOM A, 12/F., KING'S COURT, 62D ROBINSON ROAD, MID-LEVELS HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1414418
- BRN
- 51764528
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-03-05
Compliance & Flags
- One-member Company
- Yes 2020-01-21
Registered office
Current address
ROOM A, 12/F., KING'S COURT, 62D ROBINSON ROAD, MID-LEVELS HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智圖投資有限公司 | 2010-01-21 | Current |
| WISE PLAN INVESTMENT LIMITED | 2010-01-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-05 · Other
(E)Special Resolution (Dormant Company)
2020-03-05 · Other
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-27 · Address Change
(E)FSC1 - Return of Allotments
2010-01-27 · Share Related
(E)Memorandum & Articles of Association
2010-01-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-21 |
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Frequently asked questions
When was WISE PLAN INVESTMENT LIMITED incorporated?
WISE PLAN INVESTMENT LIMITED was incorporated in Hong Kong on January 21, 2010.
Is WISE PLAN INVESTMENT LIMITED still active?
Yes. WISE PLAN INVESTMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 5, 2020).
What are WISE PLAN INVESTMENT LIMITED's CR number and BRN?
WISE PLAN INVESTMENT LIMITED's company registration (CR) number is 1414418 and its business registration number (BRN) is 51764528.
Where is WISE PLAN INVESTMENT LIMITED's registered office?
WISE PLAN INVESTMENT LIMITED's registered office is at ROOM A, 12/F., KING'S COURT, 62D ROBINSON ROAD, MID-LEVELS HONG KONG.
What type of company is WISE PLAN INVESTMENT LIMITED?
WISE PLAN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE PLAN INVESTMENT LIMITED filed?
WISE PLAN INVESTMENT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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