WISE MODEL LIMITED
明範有限公司
About this company
WISE MODEL LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1990. It is registered with company registration (CR) number 0292288 and business registration number (BRN) C0292288. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on December 10, 1999. There are 29 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on September 10, 1999.
Company Information
- CR Number
- 0292288
- BRN
- C0292288
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-11-23
- Dissolution Date
- 1999-12-10
- 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 |
|---|---|---|
| 明範有限公司 | 1990-11-23 | Current |
| WISE MODEL LIMITED | 1990-11-23 | Current |
Company Documents
(E)Special resolution
1999-09-10 · Other
(E)Return of final meeting
1999-09-10 · Other
(E)Liquidator's statement of account
1999-09-10 · Winding Up
(E)Final statement of accounts
1999-09-10 · Other
(E)Liquidator's statement of account
1999-05-26 · Winding Up
(E)Liquidator's statement of account
1998-12-04 · Winding Up
(E)Special resolution
1997-11-06 · Other
(E)Notice of appointment of liquidators
1997-11-06 · Other
(E)Declaration of solvency
1997-10-30 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1994-12-07 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Ordinary resolution
1991-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-10 | |
| (E)Return of final meeting | Other | 1999-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-10 | |
| (E)Final statement of accounts | Other | 1999-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-26 | |
| (E)Liquidator's statement of account | Winding Up | 1998-12-04 | |
| (E)Special resolution | Other | 1997-11-06 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-06 | |
| (E)Declaration of solvency | Other | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Ordinary resolution | Other | 1991-03-12 |
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Frequently asked questions
When was WISE MODEL LIMITED incorporated?
WISE MODEL LIMITED was incorporated in Hong Kong on November 23, 1990.
Is WISE MODEL LIMITED still active?
No. WISE MODEL LIMITED was wound up (members' voluntary) on December 10, 1999.
What are WISE MODEL LIMITED's CR number and BRN?
WISE MODEL LIMITED's company registration (CR) number is 0292288 and its business registration number (BRN) is C0292288.
What type of company is WISE MODEL LIMITED?
WISE MODEL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE MODEL LIMITED filed?
WISE MODEL LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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