HEREN WISE LIMITED
About this company
HEREN WISE LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 2013. It is registered with company registration (CR) number 1949512 and business registration number (BRN) 61858951. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on January 22, 2021. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on January 22, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1949512
- BRN
- 61858951
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-07
- Dissolution Date
- 2021-01-22
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-01-22
Name History
| Name | From | To |
|---|---|---|
| HEREN WISE LIMITED | 2013-08-07 | Current |
Company Documents
Information sheet re S.751(3)
2021-01-22 · Other
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
Information sheet re S.751(1)
2020-08-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-15 · Other
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-13 · Other
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-22 · Charges
(E)Instrument
2016-11-22 · Other
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-10 · Memorandum & Articles
(E)Special resolution
2014-12-10 · Other
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| Information sheet re S.751(1) | Other | 2020-08-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-22 | |
| (E)Instrument | Other | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-10 | |
| (E)Special resolution | Other | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-10 |
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Frequently asked questions
When was HEREN WISE LIMITED incorporated?
HEREN WISE LIMITED was incorporated in Hong Kong on August 7, 2013.
Is HEREN WISE LIMITED still active?
No. HEREN WISE LIMITED was deregistered on January 22, 2021.
What are HEREN WISE LIMITED's CR number and BRN?
HEREN WISE LIMITED's company registration (CR) number is 1949512 and its business registration number (BRN) is 61858951.
What type of company is HEREN WISE LIMITED?
HEREN WISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEREN WISE LIMITED filed?
HEREN WISE LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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