WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED
明慧(香港)國際投資股份有限公司
About this company
WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2012. It is registered with company registration (CR) number 1831645 and business registration number (BRN) 60675603. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on August 10, 2018. It previously operated under the name QING YA YUAN (HONG KONG) INTERNATIONAL INVESTMENT HOLDINGS LIMITED until August 30, 2016. There are 15 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on August 10, 2018.
Company Information
- CR Number
- 1831645
- BRN
- 60675603
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-28
- Dissolution Date
- 2018-08-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-08-10
Name History
| Name | From | To |
|---|---|---|
| 明慧(香港)國際投資股份有限公司 | 2016-08-30 | Current |
| 清雅源(香港)國際投資股份有限公司 | 2012-11-28 | 2016-08-30 |
| WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED | 2016-08-30 | Current |
| QING YA YUAN (HONG KONG) INTERNATIONAL INVESTMENT HOLDINGS LIMITED | 2012-11-28 | 2016-08-30 |
Company Documents
Information sheet re S.751(3)
2018-08-10 · Other
Information sheet re S.751(1)
2018-04-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-28 · Other
(C)Special resolution
2018-02-12 · Other
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-30 · Name Change
Certificate of Change of Name
2016-08-30 · Name Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-28 · Share Related
(E)Memorandum & Articles of Association
2012-11-28 · Memorandum & Articles
Certificate of Incorporation
2012-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-10 | |
| Information sheet re S.751(1) | Other | 2018-04-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-28 | |
| (C)Special resolution | Other | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-30 | |
| Certificate of Change of Name | Name Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-28 | |
| Certificate of Incorporation | Incorporation | 2012-11-28 |
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Frequently asked questions
When was WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED incorporated?
WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED was incorporated in Hong Kong on November 28, 2012.
Is WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED still active?
No. WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED was deregistered on August 10, 2018.
What are WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED's CR number and BRN?
WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED's company registration (CR) number is 1831645 and its business registration number (BRN) is 60675603.
What type of company is WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED?
WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED filed?
WISDOM (HONG KONG) INTERNATIONAL INVESTMENT HOLDING LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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