WISE ESSENCE HOLDINGS LIMITED
慧華集團有限公司
About this company
WISE ESSENCE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 2013. It is registered with company registration (CR) number 1972104 and business registration number (BRN) 62091037. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on September 11, 2020. There are 25 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on September 11, 2020.
Company Information
- CR Number
- 1972104
- BRN
- 62091037
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-25
- Dissolution Date
- 2020-09-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-12-18
Lifecycle & Winding-up
- Deregistered
- Yes 2020-09-11
Name History
| Name | From | To |
|---|---|---|
| 慧華集團有限公司 | 2013-09-25 | Current |
| WISE ESSENCE HOLDINGS LIMITED | 2013-09-25 | Current |
Company Documents
Information sheet re S.751(3)
2020-09-11 · Other
Information sheet re S.751(1)
2020-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-16 · Other
(C)Special Resolution (Dormant Company)
2019-12-18 · Other
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-26 · Address Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-17 · Address Change
(C)Special resolution
2013-10-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-11 | |
| Information sheet re S.751(1) | Other | 2020-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-17 | |
| (C)Special resolution | Other | 2013-10-17 |
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Frequently asked questions
When was WISE ESSENCE HOLDINGS LIMITED incorporated?
WISE ESSENCE HOLDINGS LIMITED was incorporated in Hong Kong on September 25, 2013.
Is WISE ESSENCE HOLDINGS LIMITED still active?
No. WISE ESSENCE HOLDINGS LIMITED was deregistered on September 11, 2020.
What are WISE ESSENCE HOLDINGS LIMITED's CR number and BRN?
WISE ESSENCE HOLDINGS LIMITED's company registration (CR) number is 1972104 and its business registration number (BRN) is 62091037.
What type of company is WISE ESSENCE HOLDINGS LIMITED?
WISE ESSENCE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE ESSENCE HOLDINGS LIMITED filed?
WISE ESSENCE HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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