Wise (Logistic) Limited
About this company
Wise (Logistic) Limited is a Hong Kong private company limited by shares incorporated on November 12, 2012. It is registered with company registration (CR) number 1823978 and business registration number (BRN) 60598778. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on May 23, 2018. There are 18 documents on file with the Companies Registry dating back to 2012, most recently (E)Special resolution filed on February 23, 2018.
Company Information
- CR Number
- 1823978
- BRN
- 60598778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-12
- Dissolution Date
- 2018-05-23
- 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 |
|---|---|---|
| Wise (Logistic) Limited | 2012-11-12 | Current |
Company Documents
(E)Special resolution
2018-02-23 · Other
(E)Return of final meeting
2018-02-23 · Other
(E)Final statement of accounts
2018-02-23 · Other
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)Special Resolution (Winding Up)
2017-09-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-05 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-12 · Share Related
(E)Memorandum & Articles of Association
2012-11-12 · Memorandum & Articles
Certificate of Incorporation
2012-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-02-23 | |
| (E)Return of final meeting | Other | 2018-02-23 | |
| (E)Final statement of accounts | Other | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-12 | |
| Certificate of Incorporation | Incorporation | 2012-11-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Wise (Logistic) Limited incorporated?
Wise (Logistic) Limited was incorporated in Hong Kong on November 12, 2012.
Is Wise (Logistic) Limited still active?
No. Wise (Logistic) Limited was wound up (members' voluntary) on May 23, 2018.
What are Wise (Logistic) Limited's CR number and BRN?
Wise (Logistic) Limited's company registration (CR) number is 1823978 and its business registration number (BRN) is 60598778.
What type of company is Wise (Logistic) Limited?
Wise (Logistic) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wise (Logistic) Limited filed?
Wise (Logistic) Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →