WISEMAX CORPORATE SERVICES LIMITED
耀盈國際有限公司
About this company
WISEMAX CORPORATE SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1999. It is registered with company registration (CR) number 0691433 and business registration number (BRN) 31454832. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently VMAX LIMITED until April 2, 2009. Its registered office is at SUITE 605, 6TH FLOOR, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on November 10, 2025.
Company Information
- CR Number
- 0691433
- BRN
- 31454832
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-15
Registered office
Current address
SUITE 605, 6TH FLOOR, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀盈國際有限公司 | 1999-10-15 | Current |
| WISEMAX CORPORATE SERVICES LIMITED | 2009-04-02 | Current |
| VMAX LIMITED | 2000-12-22 | 2009-04-02 |
| BRIGHT GAIN INTERNATIONAL LIMITED | 1999-10-15 | 2000-12-21 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 |
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Frequently asked questions
When was WISEMAX CORPORATE SERVICES LIMITED incorporated?
WISEMAX CORPORATE SERVICES LIMITED was incorporated in Hong Kong on October 15, 1999.
Is WISEMAX CORPORATE SERVICES LIMITED still active?
Yes. WISEMAX CORPORATE SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are WISEMAX CORPORATE SERVICES LIMITED's CR number and BRN?
WISEMAX CORPORATE SERVICES LIMITED's company registration (CR) number is 0691433 and its business registration number (BRN) is 31454832.
Where is WISEMAX CORPORATE SERVICES LIMITED's registered office?
WISEMAX CORPORATE SERVICES LIMITED's registered office is at SUITE 605, 6TH FLOOR, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is WISEMAX CORPORATE SERVICES LIMITED?
WISEMAX CORPORATE SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEMAX CORPORATE SERVICES LIMITED filed?
WISEMAX CORPORATE SERVICES LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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