HAPPY WISE COMPANY LIMITED

欣聰有限公司

Dissolved

1985-03-05 · Data updated: 2026-05-20

About this company

HAPPY WISE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1985. It is registered with company registration (CR) number 0147975 and business registration number (BRN) C0147975. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved by amalgamation on November 22, 1996. There are 16 documents on file with the Companies Registry dating back to 1985, most recently (E)Information sheet re s.290A(2) filed on December 31, 1990.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1985-03-05
Dissolution Date: 1996-11-22
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
欣聰有限公司	Chinese	1985-03-05	Current
HAPPY WISE COMPANY LIMITED	English	1985-03-05	Current

Company Documents

(E)Information sheet re s.290A(2)

1990-12-31 · Other

(E)Information sheet re s.290A(3)

1990-12-31 · Other

(E)Ordinary resolution

1990-01-08 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-01-08 · Other

(E)FIB - Return of allotments

1990-01-08 · Other

(E)Special resolution

1989-10-02 · Other

(E)Notice of registered office and any change thereof

1989-03-21 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-01-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-09 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-03-28 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-03-28 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-03-05 · Memorandum & Articles

(E)Statutory Declaration

1985-03-05 · Other

Certificate of Incorporation

1985-03-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1990-12-31
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)Ordinary resolution	Other	1990-01-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-01-08
(E)FIB - Return of allotments	Other	1990-01-08
(E)Special resolution	Other	1989-10-02
(E)Notice of registered office and any change thereof	Address Change	1989-03-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-09
(E)Annual return	Annual Return	1989-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-20
(E)Notice of registered office and any change thereof	Address Change	1985-03-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-03-05
(E)Statutory Declaration	Other	1985-03-05
Certificate of Incorporation	Incorporation	1985-03-05

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