WISE PINE HOLDINGS LIMITED
慧柏集團有限公司
About this company
WISE PINE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2011. It is registered with company registration (CR) number 1686604 and business registration number (BRN) 59218965. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on April 1, 2021. There are 25 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on April 1, 2021.
Company Information
- CR Number
- 1686604
- BRN
- 59218965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-02
- Dissolution Date
- 2021-04-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 慧柏集團有限公司 | 2011-12-02 | Current |
| WISE PINE HOLDINGS LIMITED | 2011-12-02 | Current |
Company Documents
Information sheet re S.746(2)
2021-04-01 · Other
Information sheet re S.745(2)(b)
2020-12-11 · Other
Information sheet re striking off of this company under consideration
2020-10-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(C)Special resolution
2012-02-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(C)Special resolution
2011-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-21 · Address Change
(C)Special resolution
2011-12-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-01 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (C)Special resolution | Other | 2012-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (C)Special resolution | Other | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-21 | |
| (C)Special resolution | Other | 2011-12-21 |
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Frequently asked questions
When was WISE PINE HOLDINGS LIMITED incorporated?
WISE PINE HOLDINGS LIMITED was incorporated in Hong Kong on December 2, 2011.
Is WISE PINE HOLDINGS LIMITED still active?
No. WISE PINE HOLDINGS LIMITED was struck off the register on April 1, 2021.
What are WISE PINE HOLDINGS LIMITED's CR number and BRN?
WISE PINE HOLDINGS LIMITED's company registration (CR) number is 1686604 and its business registration number (BRN) is 59218965.
What type of company is WISE PINE HOLDINGS LIMITED?
WISE PINE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE PINE HOLDINGS LIMITED filed?
WISE PINE HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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