WISE EAGLE HOLDINGS LIMITED
創鵬集團有限公司
About this company
WISE EAGLE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 1994. It is registered with company registration (CR) number 0497060 and business registration number (BRN) 18605325. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1202, 12/F, OFFICE PLUS @ WANCHAI, 303 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 30 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0497060
- BRN
- 18605325
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1202, 12/F, OFFICE PLUS @ WANCHAI, 303 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 1,092 companies at Office Plus @ Wanchai →
As filed: UNIT 1202 12TH FLOOR CRE BUILDING NO 303 HENNESSY ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創鵬集團有限公司 | 1994-11-15 | Current |
| WISE EAGLE HOLDINGS LIMITED | 1994-11-15 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-01-13 · Other
Information sheet re S.291(5) for local company
2008-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 |
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Frequently asked questions
When was WISE EAGLE HOLDINGS LIMITED incorporated?
WISE EAGLE HOLDINGS LIMITED was incorporated in Hong Kong on November 15, 1994.
Is WISE EAGLE HOLDINGS LIMITED still active?
Yes. WISE EAGLE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WISE EAGLE HOLDINGS LIMITED's CR number and BRN?
WISE EAGLE HOLDINGS LIMITED's company registration (CR) number is 0497060 and its business registration number (BRN) is 18605325.
Where is WISE EAGLE HOLDINGS LIMITED's registered office?
WISE EAGLE HOLDINGS LIMITED's registered office is at Unit 1202, 12/F, OFFICE PLUS @ WANCHAI, 303 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is WISE EAGLE HOLDINGS LIMITED?
WISE EAGLE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE EAGLE HOLDINGS LIMITED filed?
WISE EAGLE HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1994.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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