WISE PINE INVESTMENT LIMITED
慧柏投資有限公司
About this company
WISE PINE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 2011. It is registered with company registration (CR) number 1621617 and business registration number (BRN) 58565802. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on January 6, 2017. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on January 6, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1621617
- BRN
- 58565802
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-24
- Dissolution Date
- 2017-01-06
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-01-06
Name History
| Name | From | To |
|---|---|---|
| 慧柏投資有限公司 | 2011-06-24 | Current |
| WISE PINE INVESTMENT LIMITED | 2011-06-24 | Current |
Company Documents
Information sheet re S.751(3)
2017-01-06 · Other
Information sheet re S.751(1)
2016-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-23 · Other
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(C)Special resolution
2015-11-20 · Other
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-09 · Charges
(E)Certificate of Registration of Charge
2013-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(C)Special resolution
2011-09-30 · Other
(C)Special resolution
2011-09-30 · Other
(E)FSC1 - Return of Allotments
2011-09-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-15 · Director/Secretary Change
(C)Special resolution
2011-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-06 | |
| Information sheet re S.751(1) | Other | 2016-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (C)Special resolution | Other | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (C)Special resolution | Other | 2011-09-30 | |
| (C)Special resolution | Other | 2011-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-15 | |
| (C)Special resolution | Other | 2011-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 |
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Frequently asked questions
When was WISE PINE INVESTMENT LIMITED incorporated?
WISE PINE INVESTMENT LIMITED was incorporated in Hong Kong on June 24, 2011.
Is WISE PINE INVESTMENT LIMITED still active?
No. WISE PINE INVESTMENT LIMITED was deregistered on January 6, 2017.
What are WISE PINE INVESTMENT LIMITED's CR number and BRN?
WISE PINE INVESTMENT LIMITED's company registration (CR) number is 1621617 and its business registration number (BRN) is 58565802.
What type of company is WISE PINE INVESTMENT LIMITED?
WISE PINE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE PINE INVESTMENT LIMITED filed?
WISE PINE INVESTMENT LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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