WISEC DEVELOPMENT LIMITED
惠誠發展有限公司
About this company
WISEC DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1997. It is registered with company registration (CR) number 0627308 and business registration number (BRN) 21392002. 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 UNIT A 11/F CHINA HARBOUR BLDG 370-374 KING'S RD NORTH POINT HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on October 27, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0627308
- BRN
- 21392002
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-22
Registered office
Current address
UNIT A 11/F CHINA HARBOUR BLDG 370-374 KING'S RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 惠誠發展有限公司 | 1997-10-22 | Current |
| WISEC DEVELOPMENT LIMITED | 1997-10-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-15 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-15 · Memorandum & Articles
(E)Special resolution
2017-05-15 · Other
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-15 | |
| (E)Special resolution | Other | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 |
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Frequently asked questions
When was WISEC DEVELOPMENT LIMITED incorporated?
WISEC DEVELOPMENT LIMITED was incorporated in Hong Kong on October 22, 1997.
Is WISEC DEVELOPMENT LIMITED still active?
Yes. WISEC DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are WISEC DEVELOPMENT LIMITED's CR number and BRN?
WISEC DEVELOPMENT LIMITED's company registration (CR) number is 0627308 and its business registration number (BRN) is 21392002.
Where is WISEC DEVELOPMENT LIMITED's registered office?
WISEC DEVELOPMENT LIMITED's registered office is at UNIT A 11/F CHINA HARBOUR BLDG 370-374 KING'S RD NORTH POINT HONG KONG.
What type of company is WISEC DEVELOPMENT LIMITED?
WISEC DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEC DEVELOPMENT LIMITED filed?
WISEC DEVELOPMENT LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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