Wallem Innovative Solutions (HK) Limited
About this company
Wallem Innovative Solutions (HK) Limited is a Hong Kong private company limited by shares incorporated on October 20, 2010. It is registered with company registration (CR) number 1517911 and business registration number (BRN) 53286714. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on May 17, 2024. It previously operated under the name PROVEN ELITE LIMITED until November 22, 2010. Its registered office was at 9/F DORSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on May 17, 2024.
Company Information
- CR Number
- 1517911
- BRN
- 53286714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-20
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-20
Registered office
Current address
9/F DORSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wallem Innovative Solutions (HK) Limited | 2010-11-22 | Current |
| PROVEN ELITE LIMITED | 2010-10-20 | 2010-11-22 |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 |
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Frequently asked questions
When was Wallem Innovative Solutions (HK) Limited incorporated?
Wallem Innovative Solutions (HK) Limited was incorporated in Hong Kong on October 20, 2010.
Is Wallem Innovative Solutions (HK) Limited still active?
No. Wallem Innovative Solutions (HK) Limited was dissolved on May 17, 2024.
What are Wallem Innovative Solutions (HK) Limited's CR number and BRN?
Wallem Innovative Solutions (HK) Limited's company registration (CR) number is 1517911 and its business registration number (BRN) is 53286714.
Where is Wallem Innovative Solutions (HK) Limited's registered office?
Wallem Innovative Solutions (HK) Limited's registered office was at 9/F DORSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is Wallem Innovative Solutions (HK) Limited?
Wallem Innovative Solutions (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wallem Innovative Solutions (HK) Limited filed?
Wallem Innovative Solutions (HK) Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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