WISE ELECTRONIC LIMITED
明威電子有限公司
About this company
WISE ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2001. It is registered with company registration (CR) number 0765602 and business registration number (BRN) 32013992. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 11, 28/F, METROPOLE SQUARE, 2 ON YIU STREET, SHATIN NT HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on September 2, 2026.
Company Information
- CR Number
- 0765602
- BRN
- 32013992
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 11, 28/F, METROPOLE SQUARE, 2 ON YIU STREET, SHATIN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-19)
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Name History
| Name | From | To |
|---|---|---|
| 明威電子有限公司 | 2001-08-03 | Current |
| WISE ELECTRONIC LIMITED | 2001-08-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-09-02 · Annual Return
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-14 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-14 · Memorandum & Articles
(E)Special resolution
2024-02-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-19 · Address Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-14 | |
| (E)Special resolution | Other | 2024-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-10 |
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Frequently asked questions
When was WISE ELECTRONIC LIMITED incorporated?
WISE ELECTRONIC LIMITED was incorporated in Hong Kong on August 3, 2001.
Is WISE ELECTRONIC LIMITED still active?
Yes. WISE ELECTRONIC LIMITED is currently active on the Hong Kong Companies Register.
What are WISE ELECTRONIC LIMITED's CR number and BRN?
WISE ELECTRONIC LIMITED's company registration (CR) number is 0765602 and its business registration number (BRN) is 32013992.
Where is WISE ELECTRONIC LIMITED's registered office?
WISE ELECTRONIC LIMITED's registered office is at UNIT 11, 28/F, METROPOLE SQUARE, 2 ON YIU STREET, SHATIN NT HONG KONG.
What type of company is WISE ELECTRONIC LIMITED?
WISE ELECTRONIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE ELECTRONIC LIMITED filed?
WISE ELECTRONIC LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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