ULTIMATE WISE INVESTMENT LIMITED

永誠投資有限公司

Dissolved Dormant

2014-12-12 · Data updated: 2026-06-06

About this company

ULTIMATE WISE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2014. It is registered with company registration (CR) number 2180375 and business registration number (BRN) 64183250. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on October 6, 2017. There are 12 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on October 6, 2017.

Private company limited by shares Dissolution Mode: Deregistration Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2014-12-12
Dissolution Date: 2017-10-06
Dissolution Mode: Deregistration
Has Charges: No
Dormant: Yes
Dormancy Start: 2017-04-21

Lifecycle & Winding-up

Deregistered: Yes 2017-10-06

Name History

Name History
Name	Type	From	To
永誠投資有限公司	Chinese	2014-12-12	Current
ULTIMATE WISE INVESTMENT LIMITED	English	2014-12-12	Current

Company Documents

Information sheet re S.751(3)

2017-10-06 · Other

Information sheet re S.751(1)

2017-06-16 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-05-23 · Other

(E)Special Resolution (Dormant Company)

2017-04-21 · Other

(E)FNAR1 - Annual Return

2016-12-13 · Annual Return

(E)FNAR1 - Annual Return

2015-12-14 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-01-08 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-08 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2015-01-08 · Share Related

Certificate of Incorporation

2014-12-12 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2014-12-12 · Share Related

(E)Articles of Association

2014-12-12 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2017-10-06
Information sheet re S.751(1)	Other	2017-06-16
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-05-23
(E)Special Resolution (Dormant Company)	Other	2017-04-21
(E)FNAR1 - Annual Return	Annual Return	2016-12-13
(E)FNAR1 - Annual Return	Annual Return	2015-12-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-01-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-08
(E)FNSC1 - Return of Allotment	Share Related	2015-01-08
Certificate of Incorporation	Incorporation	2014-12-12
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-12-12
(E)Articles of Association	Memorandum & Articles	2014-12-12

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