Wisy Systems (HK) Limited
微斯特有限公司
About this company
Wisy Systems (HK) Limited is a Hong Kong private company limited by shares incorporated on July 4, 2011. It is registered with company registration (CR) number 1625117 and business registration number (BRN) 58600898. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on June 30, 2022. It previously operated under the name Nevel Systems (HK) Limited until September 24, 2018. There are 26 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on June 30, 2022.
Company Information
- CR Number
- 1625117
- BRN
- 58600898
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-04
- Dissolution Date
- 2022-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 微斯特有限公司 | 2018-09-24 | Current |
| 安全寶有限公司 | 2011-08-31 | 2018-09-24 |
| Wisy Systems (HK) Limited | 2018-09-24 | Current |
| Nevel Systems (HK) Limited | 2011-07-04 | 2018-09-24 |
Company Documents
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-24 · Name Change
Certificate of Change of Name
2018-09-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-16 · Address Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-24 | |
| Certificate of Change of Name | Name Change | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 |
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Frequently asked questions
When was Wisy Systems (HK) Limited incorporated?
Wisy Systems (HK) Limited was incorporated in Hong Kong on July 4, 2011.
Is Wisy Systems (HK) Limited still active?
No. Wisy Systems (HK) Limited was struck off the register on June 30, 2022.
What are Wisy Systems (HK) Limited's CR number and BRN?
Wisy Systems (HK) Limited's company registration (CR) number is 1625117 and its business registration number (BRN) is 58600898.
What type of company is Wisy Systems (HK) Limited?
Wisy Systems (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wisy Systems (HK) Limited filed?
Wisy Systems (HK) Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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