WISECAL LIMITED
惠國有限公司
About this company
WISECAL LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 1996. It is registered with company registration (CR) number 0580960 and business registration number (BRN) 20571477. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1107, 11/F, 1 TSAT PO STREET, WONG TAI SIN DISTRICT, KLN. There are 101 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on January 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0580960
- BRN
- 20571477
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-13
Registered office
Current address
Unit 1107, 11/F, 1 TSAT PO STREET, WONG TAI SIN DISTRICT, KLN
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As filed: FLAT 1107, 11/F.,, HORIZON EAST,, 1 TSAT PO STREET,, SAN PO KONG, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-11-13)
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Name History
| Name | From | To |
|---|---|---|
| 惠國有限公司 | 1996-12-13 | Current |
| WISECAL LIMITED | 1996-12-13 | 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
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-09 · Address Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)Special resolution
2017-12-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-20 · Memorandum & Articles
(E)Amended document
2017-11-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-16 · Charges
(E)Instrument
2017-10-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)Special resolution | Other | 2017-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-20 | |
| (E)Amended document | Other | 2017-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-16 | |
| (E)Instrument | Other | 2017-10-16 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was WISECAL LIMITED incorporated?
WISECAL LIMITED was incorporated in Hong Kong on December 13, 1996.
Is WISECAL LIMITED still active?
Yes. WISECAL LIMITED is currently active on the Hong Kong Companies Register.
What are WISECAL LIMITED's CR number and BRN?
WISECAL LIMITED's company registration (CR) number is 0580960 and its business registration number (BRN) is 20571477.
Where is WISECAL LIMITED's registered office?
WISECAL LIMITED's registered office is at Unit 1107, 11/F, 1 TSAT PO STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is WISECAL LIMITED?
WISECAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISECAL LIMITED filed?
WISECAL LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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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