WISE MAKE DEVELOPMENT LIMITED
智銘發展有限公司
About this company
WISE MAKE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0585196 and business registration number (BRN) C0585196. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on May 16, 2000. There are 20 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on February 16, 2000.
Company Information
- CR Number
- 0585196
- BRN
- C0585196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-03
- Dissolution Date
- 2000-05-16
- 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 |
|---|---|---|
| 智銘發展有限公司 | 1997-01-03 | Current |
| WISE MAKE DEVELOPMENT LIMITED | 1997-01-03 | Current |
Company Documents
(E)Special resolution
2000-02-16 · Other
(E)Final statement of accounts
2000-02-16 · Other
(E)Return of final meeting
2000-02-16 · Other
(E)Special resolution
1999-07-12 · Other
(E)Notice of appointment of liquidators
1999-07-12 · Other
(E)Declaration of solvency
1999-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)Written resolution
1999-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-17 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-25 · Address Change
(E)FSC1 - Return of Allotments
1998-07-25 · Share Related
(E)Ordinary resolution
1998-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-01-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-03 · Other
(E)Memorandum & Articles of Association
1997-01-03 · Memorandum & Articles
Certificate of Incorporation
1997-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-02-16 | |
| (E)Final statement of accounts | Other | 2000-02-16 | |
| (E)Return of final meeting | Other | 2000-02-16 | |
| (E)Special resolution | Other | 1999-07-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-12 | |
| (E)Declaration of solvency | Other | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)Written resolution | Other | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-25 | |
| (E)Ordinary resolution | Other | 1998-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-10 | |
| (E)Declaration of Compliance | Other | 1997-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-03 | |
| Certificate of Incorporation | Incorporation | 1997-01-03 |
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Frequently asked questions
When was WISE MAKE DEVELOPMENT LIMITED incorporated?
WISE MAKE DEVELOPMENT LIMITED was incorporated in Hong Kong on January 3, 1997.
Is WISE MAKE DEVELOPMENT LIMITED still active?
No. WISE MAKE DEVELOPMENT LIMITED was wound up (members' voluntary) on May 16, 2000.
What are WISE MAKE DEVELOPMENT LIMITED's CR number and BRN?
WISE MAKE DEVELOPMENT LIMITED's company registration (CR) number is 0585196 and its business registration number (BRN) is C0585196.
What type of company is WISE MAKE DEVELOPMENT LIMITED?
WISE MAKE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE MAKE DEVELOPMENT LIMITED filed?
WISE MAKE DEVELOPMENT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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