WISE SECRETARIES & NOMINEES LIMITED
韻華秘書及代理人有限公司
About this company
WISE SECRETARIES & NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1989. It is registered with company registration (CR) number 0251964 and business registration number (BRN) 13105639. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name VICTORHAM INVESTMENT LIMITED until November 8, 1990. Its registered office is at SUITE A, 19/F, RITZ PLAZA 122 AUSTIN RD TST KLN HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on May 29, 2025.
Company Information
- CR Number
- 0251964
- BRN
- 13105639
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE A, 19/F, RITZ PLAZA 122 AUSTIN RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 韻華秘書及代理人有限公司 | 1990-11-09 | Current |
| 易泰投資有限公司 | 1989-05-12 | 1990-11-09 |
| WISE SECRETARIES & NOMINEES LIMITED | 1990-11-09 | Current |
| VICTORHAM INVESTMENT LIMITED | 1989-05-12 | 1990-11-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)Amended document
2011-07-05 · Other
(E)FSC1 - Return of Allotments
2011-07-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)Amended document | Other | 2011-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 |
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Frequently asked questions
When was WISE SECRETARIES & NOMINEES LIMITED incorporated?
WISE SECRETARIES & NOMINEES LIMITED was incorporated in Hong Kong on May 12, 1989.
Is WISE SECRETARIES & NOMINEES LIMITED still active?
Yes. WISE SECRETARIES & NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are WISE SECRETARIES & NOMINEES LIMITED's CR number and BRN?
WISE SECRETARIES & NOMINEES LIMITED's company registration (CR) number is 0251964 and its business registration number (BRN) is 13105639.
Where is WISE SECRETARIES & NOMINEES LIMITED's registered office?
WISE SECRETARIES & NOMINEES LIMITED's registered office is at SUITE A, 19/F, RITZ PLAZA 122 AUSTIN RD TST KLN HONG KONG.
What type of company is WISE SECRETARIES & NOMINEES LIMITED?
WISE SECRETARIES & NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE SECRETARIES & NOMINEES LIMITED filed?
WISE SECRETARIES & NOMINEES LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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