WISEMAN NOMINEES LIMITED
英明代理人有限公司
About this company
WISEMAN NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0585465 and business registration number (BRN) 21331383. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at 7TH FLOOR, DAH SING LIFE BUILDING, 99-105 DES VOEUX ROAD CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.745(2)(b) filed on August 21, 2026.
Company Information
- CR Number
- 0585465
- BRN
- 21331383
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- Prosecution on Record
- Yes
Registered office
Current address
7TH FLOOR, DAH SING LIFE BUILDING, 99-105 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英明代理人有限公司 | 1997-01-03 | Current |
| WISEMAN NOMINEES LIMITED | 1997-01-03 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-08-21 · Other
Information sheet re striking off of this company under consideration
2026-07-06 · Other
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-29 · Address Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-08-21 | |
| Information sheet re striking off of this company under consideration | Other | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 |
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Frequently asked questions
When was WISEMAN NOMINEES LIMITED incorporated?
WISEMAN NOMINEES LIMITED was incorporated in Hong Kong on January 3, 1997.
Is WISEMAN NOMINEES LIMITED still active?
Yes. WISEMAN NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are WISEMAN NOMINEES LIMITED's CR number and BRN?
WISEMAN NOMINEES LIMITED's company registration (CR) number is 0585465 and its business registration number (BRN) is 21331383.
Where is WISEMAN NOMINEES LIMITED's registered office?
WISEMAN NOMINEES LIMITED's registered office is at 7TH FLOOR, DAH SING LIFE BUILDING, 99-105 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is WISEMAN NOMINEES LIMITED?
WISEMAN NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEMAN NOMINEES LIMITED filed?
WISEMAN NOMINEES LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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