WISE SECURITY LIMITED
威智護衛有限公司
About this company
WISE SECURITY LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1993. It is registered with company registration (CR) number 0454980 and business registration number (BRN) 17596472. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT D, 18/F, SUPERLUCK INDUSTRIAL CENTRE, PHASE 2, 57 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on December 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0454980
- BRN
- 17596472
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT D, 18/F, SUPERLUCK INDUSTRIAL CENTRE, PHASE 2, 57 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-10-22)
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Name History
| Name | From | To |
|---|---|---|
| 威智護衛有限公司 | 1993-11-23 | Current |
| WISE SECURITY LIMITED | 1993-11-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-12 · Charges
(E)Instrument
2024-09-12 · Other
(E)Certificate of Registration of Charge
2024-09-12 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-29 · Charges
(E)Instrument
2024-04-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-08 · Charges
(E)Instrument
2024-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-12 | |
| (E)Instrument | Other | 2024-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-29 | |
| (E)Instrument | Other | 2024-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-08 | |
| (E)Instrument | Other | 2024-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 |
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Frequently asked questions
When was WISE SECURITY LIMITED incorporated?
WISE SECURITY LIMITED was incorporated in Hong Kong on November 23, 1993.
Is WISE SECURITY LIMITED still active?
Yes. WISE SECURITY LIMITED is currently active on the Hong Kong Companies Register.
What are WISE SECURITY LIMITED's CR number and BRN?
WISE SECURITY LIMITED's company registration (CR) number is 0454980 and its business registration number (BRN) is 17596472.
Where is WISE SECURITY LIMITED's registered office?
WISE SECURITY LIMITED's registered office is at FLAT D, 18/F, SUPERLUCK INDUSTRIAL CENTRE, PHASE 2, 57 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG.
What type of company is WISE SECURITY LIMITED?
WISE SECURITY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE SECURITY LIMITED filed?
WISE SECURITY LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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