WISEMAN SECRETARIAL LIMITED
威文秘書服務有限公司
About this company
WISEMAN SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 1994. It is registered with company registration (CR) number 0466897 and business registration number (BRN) C0466897. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on August 10, 2007. There are 33 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on August 10, 2007.
Company Information
- CR Number
- 0466897
- BRN
- C0466897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-24
- Dissolution Date
- 2007-08-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 威文秘書服務有限公司 | 1994-02-24 | Current |
| WISEMAN SECRETARIAL LIMITED | 1994-02-24 | Current |
Company Documents
Information sheet re S.291(6) for local company
2007-08-10 · Other
Information sheet re S.291(5) for local company
2007-04-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 |
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Frequently asked questions
When was WISEMAN SECRETARIAL LIMITED incorporated?
WISEMAN SECRETARIAL LIMITED was incorporated in Hong Kong on February 24, 1994.
Is WISEMAN SECRETARIAL LIMITED still active?
No. WISEMAN SECRETARIAL LIMITED was struck off the register on August 10, 2007.
What are WISEMAN SECRETARIAL LIMITED's CR number and BRN?
WISEMAN SECRETARIAL LIMITED's company registration (CR) number is 0466897 and its business registration number (BRN) is C0466897.
What type of company is WISEMAN SECRETARIAL LIMITED?
WISEMAN SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEMAN SECRETARIAL LIMITED filed?
WISEMAN SECRETARIAL LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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