WISELY ACT LIMITED
君倡有限公司
About this company
WISELY ACT LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 2013. It is registered with company registration (CR) number 1966900 and business registration number (BRN) 62038879. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. There are 28 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 25, 2017.
Important Notes
此公司曾多次按《公司條例》第680/681條的規定合併。 最後一次合併在2017年9月12日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LAST AMALGAMATION WAS EFFECTED ON 12 SEPTEMBR 2017.
Company Information
- CR Number
- 1966900
- BRN
- 62038879
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-13
- Amalgamation Date
- 2017-09-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 君倡有限公司 | 2013-09-13 | Current |
| WISELY ACT LIMITED | 2013-09-13 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2017-08-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-08-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-08-25 · Director/Secretary Change
Certificate of Amalgamation
2017-07-13 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2017-07-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-07-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-07-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2017-07-06 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2017-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)Amended document
2016-12-08 · Other
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-03-20 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-08-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-08-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-08-25 | |
| Certificate of Amalgamation | Other | 2017-07-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-07-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2017-07-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)Amended document | Other | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-03-20 |
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Frequently asked questions
When was WISELY ACT LIMITED incorporated?
WISELY ACT LIMITED was incorporated in Hong Kong on September 13, 2013.
Is WISELY ACT LIMITED still active?
No. WISELY ACT LIMITED was dissolved.
What are WISELY ACT LIMITED's CR number and BRN?
WISELY ACT LIMITED's company registration (CR) number is 1966900 and its business registration number (BRN) is 62038879.
What type of company is WISELY ACT LIMITED?
WISELY ACT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISELY ACT LIMITED filed?
WISELY ACT LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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