Wise Group (Asia) Limited
萬鑫集團(亞太)有限公司
About this company
Wise Group (Asia) Limited is a Hong Kong private company limited by shares incorporated on August 11, 2014. It is registered with company registration (CR) number 2131225 and business registration number (BRN) 63688908. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on November 17, 2023. Its registered office was at 21/F., HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2131225
- BRN
- 63688908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-11
- Dissolution Date
- 2023-11-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-17
Compliance & Flags
- One-member Company
- Yes 2022-08-11
Registered office
Current address
21/F., HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬鑫集團(亞太)有限公司 | 2014-08-11 | Current |
| Wise Group (Asia) Limited | 2014-08-11 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-17 · Other
Information sheet re S.751(1)
2023-07-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-26 · Other
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-04 · Address Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-11 · Share Related
(E)Articles of Association
2014-08-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-17 | |
| Information sheet re S.751(1) | Other | 2023-07-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-11 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-11 |
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Frequently asked questions
When was Wise Group (Asia) Limited incorporated?
Wise Group (Asia) Limited was incorporated in Hong Kong on August 11, 2014.
Is Wise Group (Asia) Limited still active?
No. Wise Group (Asia) Limited was deregistered on November 17, 2023.
What are Wise Group (Asia) Limited's CR number and BRN?
Wise Group (Asia) Limited's company registration (CR) number is 2131225 and its business registration number (BRN) is 63688908.
Where is Wise Group (Asia) Limited's registered office?
Wise Group (Asia) Limited's registered office was at 21/F., HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Wise Group (Asia) Limited?
Wise Group (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wise Group (Asia) Limited filed?
Wise Group (Asia) Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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