WISE GRAND INVESTMENT LIMITED
慧泰投資有限公司
About this company
WISE GRAND INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2013. It is registered with company registration (CR) number 1997946 and business registration number (BRN) 62350580. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 8, 2017. Its registered office is at ROOM 1511, 15TH FLOOR, NEW WORLD TOWER 1, 16-18 QUEEN'S ROAD CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1997946
- BRN
- 62350580
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-03-08
Registered office
Current address
ROOM 1511, 15TH FLOOR, NEW WORLD TOWER 1, 16-18 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慧泰投資有限公司 | 2013-11-18 | Current |
| WISE GRAND INVESTMENT LIMITED | 2013-11-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-03-08 · Other
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-07 · Address Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-19 · Address Change
(E)FR2 - Notification of Location of Registers
2013-12-19 · Other
(E)FSC1 - Return of Allotments
2013-12-19 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-19 · Director/Secretary Change
Certificate of Incorporation
2013-11-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-18 · Share Related
(E)Memorandum & Articles of Association
2013-11-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-19 | |
| Certificate of Incorporation | Incorporation | 2013-11-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-18 |
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Frequently asked questions
When was WISE GRAND INVESTMENT LIMITED incorporated?
WISE GRAND INVESTMENT LIMITED was incorporated in Hong Kong on November 18, 2013.
Is WISE GRAND INVESTMENT LIMITED still active?
Yes. WISE GRAND INVESTMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 8, 2017).
What are WISE GRAND INVESTMENT LIMITED's CR number and BRN?
WISE GRAND INVESTMENT LIMITED's company registration (CR) number is 1997946 and its business registration number (BRN) is 62350580.
Where is WISE GRAND INVESTMENT LIMITED's registered office?
WISE GRAND INVESTMENT LIMITED's registered office is at ROOM 1511, 15TH FLOOR, NEW WORLD TOWER 1, 16-18 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is WISE GRAND INVESTMENT LIMITED?
WISE GRAND INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE GRAND INVESTMENT LIMITED filed?
WISE GRAND INVESTMENT LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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