Wizard Tech Holding Limited
超體科技控股有限公司
About this company
Wizard Tech Holding Limited is a Hong Kong private company limited by shares incorporated on January 16, 2017. It is registered with company registration (CR) number 2477297 and business registration number (BRN) 67170155. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on October 4, 2024. Its registered office was at FLAT B, 53/F., TOWER 3B, OCEAN SUPREME, NO.100 TAI HO ROAD, TSUEN WAN, NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on October 4, 2024.
Company Information
- CR Number
- 2477297
- BRN
- 67170155
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-16
- Dissolution Date
- 2024-10-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-16
Registered office
Current address
FLAT B, 53/F., TOWER 3B, OCEAN SUPREME, NO.100 TAI HO ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超體科技控股有限公司 | 2017-01-16 | Current |
| Wizard Tech Holding Limited | 2017-01-16 | Current |
Company Documents
Information sheet re S.746(2)
2024-10-04 · Other
Information sheet re S.745(2)(b)
2024-06-07 · Other
Information sheet re striking off of this company under consideration
2024-04-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-16 · Share Related
(E)Articles of Association
2017-01-16 · Memorandum & Articles
Certificate of Incorporation
2017-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-04 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-07 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-16 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-16 | |
| Certificate of Incorporation | Incorporation | 2017-01-16 |
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Frequently asked questions
When was Wizard Tech Holding Limited incorporated?
Wizard Tech Holding Limited was incorporated in Hong Kong on January 16, 2017.
Is Wizard Tech Holding Limited still active?
No. Wizard Tech Holding Limited was dissolved on October 4, 2024.
What are Wizard Tech Holding Limited's CR number and BRN?
Wizard Tech Holding Limited's company registration (CR) number is 2477297 and its business registration number (BRN) is 67170155.
Where is Wizard Tech Holding Limited's registered office?
Wizard Tech Holding Limited's registered office was at FLAT B, 53/F., TOWER 3B, OCEAN SUPREME, NO.100 TAI HO ROAD, TSUEN WAN, NT HONG KONG.
What type of company is Wizard Tech Holding Limited?
Wizard Tech Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wizard Tech Holding Limited filed?
Wizard Tech Holding Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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