BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED
北京新思維智業發展有限公司
About this company
BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 2009. It is registered with company registration (CR) number 1396049 and business registration number (BRN) C1396049. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on August 4, 2017. It has operated under 2 previous names, most recently GD HY BUSINESS KITCHEN PRODUCT LIMITED until December 3, 2013. There are 19 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 4, 2017.
Company Information
- CR Number
- 1396049
- BRN
- C1396049
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-27
- Dissolution Date
- 2017-08-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 北京新思維智業發展有限公司 | 2013-12-03 | Current |
| 廣東浩宇商用廚具有限公司 | 2012-11-23 | 2013-12-03 |
| 廣東炬明商用廚具有限公司 | 2009-11-27 | 2012-11-23 |
| BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED | 2013-12-03 | Current |
| GD HY BUSINESS KITCHEN PRODUCT LIMITED | 2012-11-23 | 2013-12-03 |
| GDJM BUSINESS KITCHEN PRODUCT LIMITED | 2009-11-27 | 2012-11-23 |
Company Documents
Information sheet re S.746(2)
2017-08-04 · Other
Information sheet re S.744(3)
2017-04-13 · Other
(E)FNC2 - Notification of Change of Company Name
2013-12-03 · Name Change
Certificate of Change of Name
2013-12-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-23 · Name Change
Certificate of Change of Name
2012-11-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)Memorandum & Articles of Association
2009-11-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-27 · Share Related
Certificate of Incorporation
2009-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-04 | |
| Information sheet re S.744(3) | Other | 2017-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-03 | |
| Certificate of Change of Name | Name Change | 2013-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-23 | |
| Certificate of Change of Name | Name Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-27 | |
| Certificate of Incorporation | Incorporation | 2009-11-27 |
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Frequently asked questions
When was BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED incorporated?
BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED was incorporated in Hong Kong on November 27, 2009.
Is BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED still active?
No. BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED was struck off the register on August 4, 2017.
What are BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED's CR number and BRN?
BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED's company registration (CR) number is 1396049 and its business registration number (BRN) is C1396049.
What type of company is BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED?
BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED filed?
BEIJING NEW THINKING WISDOM DEVELOPMENT CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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