WISE PLAN NOMINEES LIMITED
澳洲管理有限公司
About this company
WISE PLAN NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1989. It is registered with company registration (CR) number 0252248 and business registration number (BRN) C0252248. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on July 29, 1997. It previously operated under the name ETERNAL WAY MANAGEMENT LIMITED until July 15, 1991. There are 33 documents on file with the Companies Registry dating back to 1989, most recently (E)Final statement of accounts filed on April 29, 1997.
Company Information
- CR Number
- 0252248
- BRN
- C0252248
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-12
- Dissolution Date
- 1997-07-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 澳洲管理有限公司 | 1989-05-12 | Current |
| WISE PLAN NOMINEES LIMITED | 1991-07-16 | Current |
| ETERNAL WAY MANAGEMENT LIMITED | 1989-05-12 | 1991-07-15 |
Company Documents
(E)Final statement of accounts
1997-04-29 · Other
(E)Return of final meeting
1997-04-29 · Other
(E)Special resolution
1997-04-29 · Other
(E)Special resolution
1997-01-17 · Other
(E)Notice of appointment of liquidators
1997-01-17 · Other
(E)Declaration of solvency
1997-01-15 · Other
(E)Statutory declaration (Dormant company)
1996-12-05 · Other
(E)Special resolution
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)Annual return
1996-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-15 · Address Change
(E)Annual return
1995-05-15 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-03-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-04-29 | |
| (E)Return of final meeting | Other | 1997-04-29 | |
| (E)Special resolution | Other | 1997-04-29 | |
| (E)Special resolution | Other | 1997-01-17 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-17 | |
| (E)Declaration of solvency | Other | 1997-01-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-12-05 | |
| (E)Special resolution | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-03-07 |
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Frequently asked questions
When was WISE PLAN NOMINEES LIMITED incorporated?
WISE PLAN NOMINEES LIMITED was incorporated in Hong Kong on May 12, 1989.
Is WISE PLAN NOMINEES LIMITED still active?
No. WISE PLAN NOMINEES LIMITED was wound up (members' voluntary) on July 29, 1997.
What are WISE PLAN NOMINEES LIMITED's CR number and BRN?
WISE PLAN NOMINEES LIMITED's company registration (CR) number is 0252248 and its business registration number (BRN) is C0252248.
What type of company is WISE PLAN NOMINEES LIMITED?
WISE PLAN NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE PLAN NOMINEES LIMITED filed?
WISE PLAN NOMINEES LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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