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 12TH FLOOR CRE BUILDING NO 303 HENNESSY ROAD WAN CHAI HONG KONG. 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 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 |
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 12TH FLOOR CRE BUILDING NO 303 HENNESSY ROAD WAN CHAI HONG KONG.
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.
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