WISE CASTLE LIMITED
智彬有限公司
About this company
WISE CASTLE LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2012. It is registered with company registration (CR) number 1722950 and business registration number (BRN) 59584405. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on February 4, 2022. There are 18 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on February 4, 2022.
Company Information
- CR Number
- 1722950
- BRN
- 59584405
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-03
- Dissolution Date
- 2022-02-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 智彬有限公司 | 2012-04-03 | Current |
| WISE CASTLE LIMITED | 2012-04-03 | Current |
Company Documents
Information sheet re S.746(2)
2022-02-04 · Other
Information sheet re S.744(3)
2021-10-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)Special resolution
2016-06-03 · Other
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-06 · Director/Secretary Change
Certificate of Incorporation
2012-04-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-03 · Share Related
(E)Memorandum & Articles of Association
2012-04-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-02-04 | |
| Information sheet re S.744(3) | Other | 2021-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)Special resolution | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| Certificate of Incorporation | Incorporation | 2012-04-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-03 |
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Frequently asked questions
When was WISE CASTLE LIMITED incorporated?
WISE CASTLE LIMITED was incorporated in Hong Kong on April 3, 2012.
Is WISE CASTLE LIMITED still active?
No. WISE CASTLE LIMITED was struck off the register on February 4, 2022.
What are WISE CASTLE LIMITED's CR number and BRN?
WISE CASTLE LIMITED's company registration (CR) number is 1722950 and its business registration number (BRN) is 59584405.
What type of company is WISE CASTLE LIMITED?
WISE CASTLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE CASTLE LIMITED filed?
WISE CASTLE LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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