WISE ELEMENT LIMITED
惠明源有限公司
About this company
WISE ELEMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1995. It is registered with company registration (CR) number 0533529 and business registration number (BRN) C0533529. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on May 7, 2004. There are 27 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291AA(9) filed on May 7, 2004.
Company Information
- CR Number
- 0533529
- BRN
- C0533529
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-12
- Dissolution Date
- 2004-05-07
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-05-07
Name History
| Name | From | To |
|---|---|---|
| 惠明源有限公司 | 1996-02-08 | Current |
| 惠明有限公司 | 1995-12-12 | 1996-02-08 |
| WISE ELEMENT LIMITED | 1995-12-12 | Current |
Company Documents
(E)Information sheet re S.291AA(9)
2004-05-07 · Other
(E)Information sheet re S.291AA(7)
2004-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-02-08 · Name Change
(E)Special resolution for change of name
1996-02-08 · Other
(E)FIB - Return of allotments
1996-01-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-08 | |
| (E)Special resolution for change of name | Other | 1996-02-08 | |
| (E)FIB - Return of allotments | Other | 1996-01-27 |
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Frequently asked questions
When was WISE ELEMENT LIMITED incorporated?
WISE ELEMENT LIMITED was incorporated in Hong Kong on December 12, 1995.
Is WISE ELEMENT LIMITED still active?
No. WISE ELEMENT LIMITED was deregistered on May 7, 2004.
What are WISE ELEMENT LIMITED's CR number and BRN?
WISE ELEMENT LIMITED's company registration (CR) number is 0533529 and its business registration number (BRN) is C0533529.
What type of company is WISE ELEMENT LIMITED?
WISE ELEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE ELEMENT LIMITED filed?
WISE ELEMENT LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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