Wise Rose Investment Company Limited
About this company
Wise Rose Investment Company Limited is a Hong Kong private company limited by shares incorporated on May 19, 2020. It is registered with company registration (CR) number 2943223 and business registration number (BRN) 71878549. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on July 12, 2024. Its registered office was at 1111, 11/F., NEW WORLD TOWER 1 18 QUEEN'S ROAD CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on July 12, 2024.
Company Information
- CR Number
- 2943223
- BRN
- 71878549
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-19
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-19
Registered office
Current address
1111, 11/F., NEW WORLD TOWER 1 18 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wise Rose Investment Company Limited | 2020-05-19 | Current |
Company Documents
Information sheet re S.751(3)
2024-07-12 · Other
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information sheet re S.751(1)
2024-03-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-27 · Director/Secretary Change
Certificate of Incorporation
2020-05-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-19 · Share Related
(E)Articles of Association
2020-05-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information sheet re S.751(1) | Other | 2024-03-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-27 | |
| Certificate of Incorporation | Incorporation | 2020-05-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-19 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-19 |
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Frequently asked questions
When was Wise Rose Investment Company Limited incorporated?
Wise Rose Investment Company Limited was incorporated in Hong Kong on May 19, 2020.
Is Wise Rose Investment Company Limited still active?
No. Wise Rose Investment Company Limited was dissolved on July 12, 2024.
What are Wise Rose Investment Company Limited's CR number and BRN?
Wise Rose Investment Company Limited's company registration (CR) number is 2943223 and its business registration number (BRN) is 71878549.
Where is Wise Rose Investment Company Limited's registered office?
Wise Rose Investment Company Limited's registered office was at 1111, 11/F., NEW WORLD TOWER 1 18 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Wise Rose Investment Company Limited?
Wise Rose Investment Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wise Rose Investment Company Limited filed?
Wise Rose Investment Company Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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