WIREDCRAFT (HONG KONG) LIMITED
琢品網絡科技(香港)有限公司
About this company
WIREDCRAFT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 2019. It is registered with company registration (CR) number 2881588 and business registration number (BRN) 71251840. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved. Its registered office was at 6TH FLOOR, AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 6, 2025.
Important Notes
從2025年1月8日起，WIREDCRAFT (HONG KONG) LIMITED 琢品網絡科技(香港)有限公司(商業登記號碼：71251840) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 PUBLICIS WORLDWIDE (HONG KONG) LIMITED (商業登記號碼：00162612) 在2025年1月8日合併，而後者為合併後的公司。ON 8 JANUARY 2025, WIREDCRAFT (HONG KONG) LIMITED 琢品網絡科技(香港)有限公司 (BRN 71251840) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH PUBLICIS WORLDWIDE (HONG KONG) LIMITED (BRN NO. 00162612) ON 8 JANUARY 2025 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2881588
- BRN
- 71251840
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-10-11
- Amalgamation Date
- 2025-01-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-11
Registered office
Current address
6TH FLOOR, AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 琢品網絡科技(香港)有限公司 | 2019-10-11 | Current |
| WIREDCRAFT (HONG KONG) LIMITED | 2019-10-11 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-01-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-01-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-10-24 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-03 · Other
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-06-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-01-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-01-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-11 |
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Frequently asked questions
When was WIREDCRAFT (HONG KONG) LIMITED incorporated?
WIREDCRAFT (HONG KONG) LIMITED was incorporated in Hong Kong on October 11, 2019.
Is WIREDCRAFT (HONG KONG) LIMITED still active?
No. WIREDCRAFT (HONG KONG) LIMITED was dissolved.
What are WIREDCRAFT (HONG KONG) LIMITED's CR number and BRN?
WIREDCRAFT (HONG KONG) LIMITED's company registration (CR) number is 2881588 and its business registration number (BRN) is 71251840.
Where is WIREDCRAFT (HONG KONG) LIMITED's registered office?
WIREDCRAFT (HONG KONG) LIMITED's registered office was at 6TH FLOOR, AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KLN HONG KONG.
What type of company is WIREDCRAFT (HONG KONG) LIMITED?
WIREDCRAFT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIREDCRAFT (HONG KONG) LIMITED filed?
WIREDCRAFT (HONG KONG) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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