EMPEROR WISE LIMITED

萬怡秘書有限公司

Live

1995-04-20 · Incorporated 31 years ago · Data updated: 2026-08-25

About this company

EMPEROR WISE LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 1995. It is registered with company registration (CR) number 0511580 and business registration number (BRN) 19617119. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EMPEROR WISE INDUSTRIAL LIMITED until December 5, 2012. Its registered office is at Unit 502, 5/F, PROSPEROUS BUILDING, 48-52 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 58 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on May 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1995-04-20
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-04-20

Registered office

Current address

Unit 502, 5/F, PROSPEROUS BUILDING, 48-52 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 317 companies at PROSPEROUS BUILDING →

As filed: RM 502 5/F PROSPEROUS BLDG 48-52 DES VOEUX RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
萬怡秘書有限公司	Chinese	2012-12-05	Current
金英實業有限公司	Chinese	1995-04-20	2012-12-05
EMPEROR WISE LIMITED	English	2012-12-05	Current
EMPEROR WISE INDUSTRIAL LIMITED	English	1995-04-20	2012-12-05

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2026-05-15 · Annual Return

(E)FNAR1 - Annual Return

2025-06-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-10-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-05-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-09 · Annual Return

(E)FNAR1 - Annual Return

2022-05-10 · Annual Return

(E)FNAR1 - Annual Return

2021-05-07 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-05-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-05-14 · Annual Return

(E)FNAR1 - Annual Return

2019-05-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-10-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-08-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-11 · Annual Return

(E)FNAR1 - Annual Return

2017-04-24 · Annual Return

(E)FNAR1 - Annual Return

2016-04-25 · Annual Return

(E)FNAR1 - Annual Return

2015-04-24 · Annual Return

(E)FNAR1 - Annual Return

2014-05-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-05-03 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2012-12-05 · Name Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-05-15
(E)FNAR1 - Annual Return	Annual Return	2025-06-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-10-02
(E)FNAR1 - Annual Return	Annual Return	2024-05-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-05-09
(E)FNAR1 - Annual Return	Annual Return	2022-05-10
(E)FNAR1 - Annual Return	Annual Return	2021-05-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-05-07
(E)FNAR1 - Annual Return	Annual Return	2020-05-14
(E)FNAR1 - Annual Return	Annual Return	2019-05-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-10-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-08-01
(E)FNAR1 - Annual Return	Annual Return	2018-05-11
(E)FNAR1 - Annual Return	Annual Return	2017-04-24
(E)FNAR1 - Annual Return	Annual Return	2016-04-25
(E)FNAR1 - Annual Return	Annual Return	2015-04-24
(E)FNAR1 - Annual Return	Annual Return	2014-05-14
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-05-03
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-12-05

View all 58 filings

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