WISETECH SYSTEMS LIMITED
宏思科技糸統有限公司
About this company
WISETECH SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1997. It is registered with company registration (CR) number 0632111 and business registration number (BRN) C0632111. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on June 9, 2006. It previously operated under the name JET SUPERB LIMITED until June 24, 1999. There are 16 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on June 9, 2006.
Company Information
- CR Number
- 0632111
- BRN
- C0632111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-12-05
- Dissolution Date
- 2006-06-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 宏思科技糸統有限公司 | 1999-06-25 | Current |
| 基泛有限公司 | 1997-12-05 | 1999-06-25 |
| WISETECH SYSTEMS LIMITED | 1999-06-25 | Current |
| JET SUPERB LIMITED | 1997-12-05 | 1999-06-24 |
Company Documents
Information sheet re S.291(6) for local company
2006-06-09 · Other
Information sheet re S.291(5) for local company
2006-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)Special resolution for change of name
1999-06-25 · Other
Certificate of Incorporation on Change of Name
1999-06-25 · Name Change
(E)FD1 - Notification of First Secretary and Director
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FSC1 - Return of Allotments
1999-06-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)Declaration of Compliance
1997-12-05 · Other
(E)Memorandum & Articles of Association
1997-12-05 · Memorandum & Articles
Certificate of Incorporation
1997-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)Special resolution for change of name | Other | 1999-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)Declaration of Compliance | Other | 1997-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-05 | |
| Certificate of Incorporation | Incorporation | 1997-12-05 |
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Frequently asked questions
When was WISETECH SYSTEMS LIMITED incorporated?
WISETECH SYSTEMS LIMITED was incorporated in Hong Kong on December 5, 1997.
Is WISETECH SYSTEMS LIMITED still active?
No. WISETECH SYSTEMS LIMITED was struck off the register on June 9, 2006.
What are WISETECH SYSTEMS LIMITED's CR number and BRN?
WISETECH SYSTEMS LIMITED's company registration (CR) number is 0632111 and its business registration number (BRN) is C0632111.
What type of company is WISETECH SYSTEMS LIMITED?
WISETECH SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISETECH SYSTEMS LIMITED filed?
WISETECH SYSTEMS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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