WISESURE LIMITED
科詠有限公司
About this company
WISESURE LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 2001. It is registered with company registration (CR) number 0747553 and business registration number (BRN) C0747553. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on November 13, 2007. There are 23 documents on file with the Companies Registry dating back to 2001, most recently (E)Special resolution filed on August 13, 2007.
Company Information
- CR Number
- 0747553
- BRN
- C0747553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-21
- Dissolution Date
- 2007-11-13
- 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 |
|---|---|---|
| 科詠有限公司 | 2001-02-21 | Current |
| WISESURE LIMITED | 2001-02-21 | Current |
Company Documents
(E)Special resolution
2007-08-13 · Other
(E)Return of final meeting
2007-08-13 · Other
(E)Final statement of accounts
2007-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)Special Resolution (Winding Up)
2007-05-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-25 · Winding Up
(E)FW1 - Certificate of solvency
2007-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-17 · Address Change
(E)FSC1 - Return of Allotments
2001-05-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-08-13 | |
| (E)Return of final meeting | Other | 2007-08-13 | |
| (E)Final statement of accounts | Other | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-05-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-25 | |
| (E)FW1 - Certificate of solvency | Other | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-17 |
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Frequently asked questions
When was WISESURE LIMITED incorporated?
WISESURE LIMITED was incorporated in Hong Kong on February 21, 2001.
Is WISESURE LIMITED still active?
No. WISESURE LIMITED was wound up (members' voluntary) on November 13, 2007.
What are WISESURE LIMITED's CR number and BRN?
WISESURE LIMITED's company registration (CR) number is 0747553 and its business registration number (BRN) is C0747553.
What type of company is WISESURE LIMITED?
WISESURE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISESURE LIMITED filed?
WISESURE LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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