WISEMARK INTERNATIONAL (HOLDINGS) LIMITED
威斯邁國際控股有限公司
About this company
WISEMARK INTERNATIONAL (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 1992. It is registered with company registration (CR) number 0378267 and business registration number (BRN) 16152744. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HANKING ENTERPRISES LIMITED until June 29, 2010. Its registered office is at FLAT A, 24/F., BLESSING GARDEN, PHASE 2, 56 CONDUIT ROAD, MID-LEVELS HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0378267
- BRN
- 16152744
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-09-10
Registered office
Current address
FLAT A, 24/F., BLESSING GARDEN, PHASE 2, 56 CONDUIT ROAD, MID-LEVELS HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威斯邁國際控股有限公司 | 2010-06-29 | Current |
| 亨景企業有限公司 | 1992-09-10 | 2010-06-29 |
| WISEMARK INTERNATIONAL (HOLDINGS) LIMITED | 2010-06-29 | Current |
| HANKING ENTERPRISES LIMITED | 1992-09-10 | 2010-06-29 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-06-15 · Other
Information sheet re S.745(2)(b)
2021-05-28 · Other
Information sheet re striking off of this company under consideration
2021-04-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)Special resolution
2013-05-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-06-15 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)Special resolution | Other | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 |
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Frequently asked questions
When was WISEMARK INTERNATIONAL (HOLDINGS) LIMITED incorporated?
WISEMARK INTERNATIONAL (HOLDINGS) LIMITED was incorporated in Hong Kong on September 10, 1992.
Is WISEMARK INTERNATIONAL (HOLDINGS) LIMITED still active?
Yes. WISEMARK INTERNATIONAL (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are WISEMARK INTERNATIONAL (HOLDINGS) LIMITED's CR number and BRN?
WISEMARK INTERNATIONAL (HOLDINGS) LIMITED's company registration (CR) number is 0378267 and its business registration number (BRN) is 16152744.
Where is WISEMARK INTERNATIONAL (HOLDINGS) LIMITED's registered office?
WISEMARK INTERNATIONAL (HOLDINGS) LIMITED's registered office is at FLAT A, 24/F., BLESSING GARDEN, PHASE 2, 56 CONDUIT ROAD, MID-LEVELS HONG KONG.
What type of company is WISEMARK INTERNATIONAL (HOLDINGS) LIMITED?
WISEMARK INTERNATIONAL (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEMARK INTERNATIONAL (HOLDINGS) LIMITED filed?
WISEMARK INTERNATIONAL (HOLDINGS) LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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