WISON GROUP HOLDING LIMITED
威信集團控股有限公司
About this company
WISON GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 2011. It is registered with company registration (CR) number 1612794 and business registration number (BRN) 58477025. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on March 22, 2019. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on March 22, 2019.
Company Information
- CR Number
- 1612794
- BRN
- 58477025
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-07
- Dissolution Date
- 2019-03-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 威信集團控股有限公司 | 2011-06-07 | Current |
| WISON GROUP HOLDING LIMITED | 2011-06-07 | Current |
Company Documents
Information sheet re S.746(2)
2019-03-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-27 · Director/Secretary Change
Information sheet re S.745(2)(b)
2018-11-30 · Other
Information sheet re striking off of this company under consideration
2018-10-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-30 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 |
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Frequently asked questions
When was WISON GROUP HOLDING LIMITED incorporated?
WISON GROUP HOLDING LIMITED was incorporated in Hong Kong on June 7, 2011.
Is WISON GROUP HOLDING LIMITED still active?
No. WISON GROUP HOLDING LIMITED was struck off the register on March 22, 2019.
What are WISON GROUP HOLDING LIMITED's CR number and BRN?
WISON GROUP HOLDING LIMITED's company registration (CR) number is 1612794 and its business registration number (BRN) is 58477025.
What type of company is WISON GROUP HOLDING LIMITED?
WISON GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISON GROUP HOLDING LIMITED filed?
WISON GROUP HOLDING LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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