WISE-KIDS DEVELOPMENT LIMITED

慧思創智(香港)有限公司

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1986-04-11 · Incorporated 40 years ago · Data updated: 2026-08-24

About this company

WISE-KIDS DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 1986. It is registered with company registration (CR) number 0167695 and business registration number (BRN) 10409149. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUM GLORIOUS COMPANY LIMITED until June 26, 1989. Its registered office is at Unit 1202, 12/F, COFCO TOWER, 262 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 96 documents on file with the Companies Registry dating back to 1986, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1986-04-11
Has Charges: Yes
Dormant: No

Registered office

Current address

Unit 1202, 12/F, COFCO TOWER, 262 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK

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As filed: ROOM 1202, 12/F, COFCO TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 1997-04-11)

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Name History

Name History
Name	Type	From	To
慧思創智(香港)有限公司	Chinese	2007-11-16	Current
WISE-KIDS DEVELOPMENT LIMITED	English	1989-06-27	Current
SUM GLORIOUS COMPANY LIMITED	English	1986-04-11	1989-06-26

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)FNR1 - Notice of Change of Address of Registered Office

2026-09-15 · Address Change

(E)FNAR1 - Annual Return

2026-04-24 · Annual Return

(E)FNAR1 - Annual Return

2025-05-06 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-10-16 · Charges

(E)Instrument

2024-10-16 · Other

(E)FNAR1 - Annual Return

2024-04-23 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-19 · Annual Return

(E)FNAR1 - Annual Return

2022-05-24 · Annual Return

(E)FNSC1 - Return of Allotment

2022-05-24 · Share Related

(E)Amended document

2021-09-27 · Other

(E)FNAR1 - Annual Return

2021-04-23 · Annual Return

(E)FNAR1 - Annual Return

2020-05-12 · Annual Return

(E)FNAR1 - Annual Return

2019-05-02 · Annual Return

(E)FNAR1 - Annual Return

2018-05-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-07-28 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-07-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-12 · Annual Return

(E)FNAR1 - Annual Return

2016-05-18 · Annual Return

(E)FNAR1 - Annual Return

2015-05-15 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-09-15
(E)FNAR1 - Annual Return	Annual Return	2026-04-24
(E)FNAR1 - Annual Return	Annual Return	2025-05-06
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2024-10-16
(E)Instrument	Other	2024-10-16
(E)FNAR1 - Annual Return	Annual Return	2024-04-23
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-05-19
(E)FNAR1 - Annual Return	Annual Return	2022-05-24
(E)FNSC1 - Return of Allotment	Share Related	2022-05-24
(E)Amended document	Other	2021-09-27
(E)FNAR1 - Annual Return	Annual Return	2021-04-23
(E)FNAR1 - Annual Return	Annual Return	2020-05-12
(E)FNAR1 - Annual Return	Annual Return	2019-05-02
(E)FNAR1 - Annual Return	Annual Return	2018-05-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-07-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-07-28
(E)FNAR1 - Annual Return	Annual Return	2017-05-12
(E)FNAR1 - Annual Return	Annual Return	2016-05-18
(E)FNAR1 - Annual Return	Annual Return	2015-05-15

View all 96 filings

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