WYSEMAN INVESTMENT COMPANY LIMITED
丞燕控股有限公司
About this company
WYSEMAN INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2001. It is registered with company registration (CR) number 0771291 and business registration number (BRN) C0771291. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on November 24, 2006. It previously operated under the name EXTRA EXCEL HOLDING LIMITED until April 25, 2002. There are 24 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on November 24, 2006.
Company Information
- CR Number
- 0771291
- BRN
- C0771291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-26
- Dissolution Date
- 2006-11-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-11-24
Name History
| Name | From | To |
|---|---|---|
| 丞燕控股有限公司 | 2001-09-26 | Current |
| WYSEMAN INVESTMENT COMPANY LIMITED | 2002-04-26 | Current |
| EXTRA EXCEL HOLDING LIMITED | 2001-09-26 | 2002-04-25 |
Company Documents
Information sheet re S.291AA(9)
2006-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
Information sheet re S.291AA(7)
2006-08-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)Amended document
2003-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-26 · Name Change
(E)Special resolution for change of name
2002-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| Information sheet re S.291AA(7) | Other | 2006-08-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)Amended document | Other | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-26 | |
| (E)Special resolution for change of name | Other | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 |
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Frequently asked questions
When was WYSEMAN INVESTMENT COMPANY LIMITED incorporated?
WYSEMAN INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on September 26, 2001.
Is WYSEMAN INVESTMENT COMPANY LIMITED still active?
No. WYSEMAN INVESTMENT COMPANY LIMITED was deregistered on November 24, 2006.
What are WYSEMAN INVESTMENT COMPANY LIMITED's CR number and BRN?
WYSEMAN INVESTMENT COMPANY LIMITED's company registration (CR) number is 0771291 and its business registration number (BRN) is C0771291.
What type of company is WYSEMAN INVESTMENT COMPANY LIMITED?
WYSEMAN INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WYSEMAN INVESTMENT COMPANY LIMITED filed?
WYSEMAN INVESTMENT COMPANY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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