WISETON HOLDINGS LIMITED

惠信集團有限公司

Dissolved

1994-08-04 · Data updated: 2026-05-22

About this company

WISETON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 1994. It is registered with company registration (CR) number 0487768 and business registration number (BRN) C0487768. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on March 29, 1996. There are 19 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on December 29, 1995.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1994-08-04
Dissolution Date: 1996-03-29
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
惠信集團有限公司	Chinese	1994-08-04	Current
WISETON HOLDINGS LIMITED	English	1994-08-04	Current

Company Documents

(E)Special resolution

1995-12-29 · Other

(E)Return of final meeting

1995-12-29 · Other

(E)Final statement of accounts

1995-12-29 · Other

(E)Amended document

1995-10-14 · Other

(E)Annual return

1995-10-14 · Annual Return

(E)Special resolution

1995-10-06 · Other

(E)Notice of appointment of liquidators

1995-10-06 · Other

(E)Declaration of solvency

1995-09-18 · Other

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

1995-09-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-09-13 · Other

(E)FIB - Return of allotments

1994-10-18 · Other

(E)Ordinary resolution

1994-10-18 · Other

(E)FIII - Notice of increase in nominal capital

1994-10-18 · Other

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

1994-10-12 · Director/Secretary Change

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

1994-10-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-10-12 · Address Change

(E)Memorandum & Articles of Association

1994-08-04 · Memorandum & Articles

(E)Statutory Declaration

1994-08-04 · Other

Certificate of Incorporation

1994-08-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-12-29
(E)Return of final meeting	Other	1995-12-29
(E)Final statement of accounts	Other	1995-12-29
(E)Amended document	Other	1995-10-14
(E)Annual return	Annual Return	1995-10-14
(E)Special resolution	Other	1995-10-06
(E)Notice of appointment of liquidators	Other	1995-10-06
(E)Declaration of solvency	Other	1995-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-13
(E)Resignation letter from directors or secretaries	Other	1995-09-13
(E)FIB - Return of allotments	Other	1994-10-18
(E)Ordinary resolution	Other	1994-10-18
(E)FIII - Notice of increase in nominal capital	Other	1994-10-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-12
(E)Notice of registered office and any change thereof	Address Change	1994-10-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-08-04
(E)Statutory Declaration	Other	1994-08-04
Certificate of Incorporation	Incorporation	1994-08-04

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