Cardwize Limited
About this company
Cardwize Limited is a Hong Kong private company limited by shares incorporated on December 16, 2010. It is registered with company registration (CR) number 1541459 and business registration number (BRN) 53477957. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on September 27, 2024. It previously operated under the name AceHigh Holdings Limited until October 11, 2017. Its registered office was at ROOM 3603, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on September 27, 2024.
Company Information
- CR Number
- 1541459
- BRN
- 53477957
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-16
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
ROOM 3603, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Cardwize Limited | 2017-10-11 | Current |
| AceHigh Holdings Limited | 2010-12-16 | 2017-10-11 |
Company Documents
Information sheet re S.751(3)
2024-09-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-12 · Director/Secretary Change
Information sheet re S.751(1)
2024-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-02 · Other
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-07 · Address Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-11 · Name Change
Certificate of Change of Name
2017-10-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2017-08-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| Information sheet re S.751(1) | Other | 2024-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-11 | |
| Certificate of Change of Name | Name Change | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-08-10 |
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Frequently asked questions
When was Cardwize Limited incorporated?
Cardwize Limited was incorporated in Hong Kong on December 16, 2010.
Is Cardwize Limited still active?
No. Cardwize Limited was dissolved on September 27, 2024.
What are Cardwize Limited's CR number and BRN?
Cardwize Limited's company registration (CR) number is 1541459 and its business registration number (BRN) is 53477957.
Where is Cardwize Limited's registered office?
Cardwize Limited's registered office was at ROOM 3603, LEVEL 36, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is Cardwize Limited?
Cardwize Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cardwize Limited filed?
Cardwize Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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