WISE POOL LIMITED
心池有限公司
About this company
WISE POOL LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 1990. It is registered with company registration (CR) number 0276449 and business registration number (BRN) C0276449. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on May 1, 2008. There are 72 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on February 1, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0276449
- BRN
- C0276449
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-04-24
- Dissolution Date
- 2008-05-01
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 心池有限公司 | 1990-04-24 | Current |
| WISE POOL LIMITED | 1990-04-24 | Current |
Company Documents
(E)Return of final meeting
2008-02-01 · Other
(E)Final statement of accounts
2008-02-01 · Other
(E)Special resolution
2008-02-01 · Other
(E)Special Resolution (Winding Up)
2007-06-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)Certificate of Registration of Charge
2002-04-04 · Charges
(E)FM1 - Mortgage or charge details
2002-04-04 · Charges
(E)Certificate of Registration of Charge
2002-03-20 · Charges
(E)FM1 - Mortgage or charge details
2002-03-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-02-01 | |
| (E)Final statement of accounts | Other | 2008-02-01 | |
| (E)Special resolution | Other | 2008-02-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-20 |
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Frequently asked questions
When was WISE POOL LIMITED incorporated?
WISE POOL LIMITED was incorporated in Hong Kong on April 24, 1990.
Is WISE POOL LIMITED still active?
No. WISE POOL LIMITED was wound up (members' voluntary) on May 1, 2008.
What are WISE POOL LIMITED's CR number and BRN?
WISE POOL LIMITED's company registration (CR) number is 0276449 and its business registration number (BRN) is C0276449.
What type of company is WISE POOL LIMITED?
WISE POOL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE POOL LIMITED filed?
WISE POOL LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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