BUSINESS REGISTRATION NUMBER
BRN 38737463
Dissolved

WISEKEY HOLDINGS LIMITED

樺基集團有限公司

Registry Verified: 2022-01-29
Inquiries: 170 Views
Jurisdiction: Hong Kong, China

WISEKEY HOLDINGS LIMITED (樺基集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1181178, and Business Registration Number (BRN) is 38737463. Originally incorporated on 2007-11-02, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2009-11-05; a total of 10 statutory filings are indexed in the registry, including 1 specified charge registration filing(s) (Form NM1/M1) and 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 樺基集團有限公司 Official English Name WISEKEY HOLDINGS LIMITED
Company Reg No. (CRN) 1181178 Business Reg No. (BRN)
38737463
Incorporation Date 2007-11-02 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12010-10-0840004060525
291AA(9)
Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))
1HK$ 20
22010-06-1140003758580
291AA(7)
Gazette Notice of Deregistration (Cap. 32 s.291AA(7))
1HK$ 20
32010-05-2422200503256
R1
Notice of Address of Registered Office
4HK$ 20
42009-12-1423500441956
M2
Notice of Satisfaction / Release of Specified Charge
3HK$ 33
52009-11-0523600375157
NAR1
Annual Return (2009)Latest Shareholders & Directors
8HK$ 28
62008-12-0822100404931
NAR1
Annual Return (2008)
8HK$ 28
72008-08-0523800077052
D2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
82008-04-2240002113745
CERT_CHG
Statutory Filing
1HK$ 33
92008-04-2223200280593
M1
Notice of Particulars of Specified Charge / Mortgage
2HK$ 33
102007-12-3123300254590
SC1
Return of Allotment of Shares (English)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

WISEKEY HOLDINGS LIMITED (Private company limited by shares) was originally incorporated on 2007-11-02 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2022).

The statutory primary identifiers for WISEKEY HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38737463] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1181178] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although WISEKEY HOLDINGS LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. Statutory indexing confirms that WISEKEY HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2010-10-08: Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

No. Because WISEKEY HOLDINGS LIMITED (CRN: 1181178 / 8-digit BRN: 38737463) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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