Advanced Display Solutions (Hong Kong) Limited
先進顯示科技(香港)有限公司
About this company
Advanced Display Solutions (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on May 23, 2012. It is registered with company registration (CR) number 1748758 and business registration number (BRN) 59843259. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on August 30, 2023. It previously operated under the name WiseOps Co., Limited until January 9, 2017. There are 52 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on May 30, 2023.
Company Information
- CR Number
- 1748758
- BRN
- 59843259
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-23
- Dissolution Date
- 2023-08-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 先進顯示科技(香港)有限公司 | 2017-01-09 | Current |
| 緯曄科技(香港)有限公司 | 2012-05-23 | 2017-01-09 |
| Advanced Display Solutions (Hong Kong) Limited | 2017-01-09 | Current |
| WiseOps Co., Limited | 2012-05-23 | 2017-01-09 |
Company Documents
(E)Return of final meeting
2023-05-30 · Other
(E)Final statement of accounts
2023-05-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-17 · Winding Up
(E)FNW1 - Certificate of solvency
2023-01-04 · Other
(E)Special Resolution (Winding Up)
2023-01-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-04 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-02 · Share Related
(E)FNSC17 - Solvency Statement
2022-06-30 · Other
(E)Special resolution for reduction of capital
2022-06-30 · Other
(E)Amended document
2022-06-22 · Other
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-30 · Address Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-05-30 | |
| (E)Final statement of accounts | Other | 2023-05-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-30 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-30 | |
| (E)Amended document | Other | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-31 |
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Frequently asked questions
When was Advanced Display Solutions (Hong Kong) Limited incorporated?
Advanced Display Solutions (Hong Kong) Limited was incorporated in Hong Kong on May 23, 2012.
Is Advanced Display Solutions (Hong Kong) Limited still active?
No. Advanced Display Solutions (Hong Kong) Limited was wound up (members' voluntary) on August 30, 2023.
What are Advanced Display Solutions (Hong Kong) Limited's CR number and BRN?
Advanced Display Solutions (Hong Kong) Limited's company registration (CR) number is 1748758 and its business registration number (BRN) is 59843259.
What type of company is Advanced Display Solutions (Hong Kong) Limited?
Advanced Display Solutions (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Advanced Display Solutions (Hong Kong) Limited filed?
Advanced Display Solutions (Hong Kong) Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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