BILLION WISE LIMITED
兆智有限公司
About this company
BILLION WISE LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 2002. It is registered with company registration (CR) number 0814785 and business registration number (BRN) 33539246. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at 72/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 37 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on September 22, 2025.
Company Information
- CR Number
- 0814785
- BRN
- 33539246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-20
Registered office
Current address
72/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: 72/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆智有限公司 | 2002-09-20 | Current |
| BILLION WISE LIMITED | 2002-09-20 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-21 · Address Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 |
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Frequently asked questions
When was BILLION WISE LIMITED incorporated?
BILLION WISE LIMITED was incorporated in Hong Kong on September 20, 2002.
Is BILLION WISE LIMITED still active?
Yes. BILLION WISE LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION WISE LIMITED's CR number and BRN?
BILLION WISE LIMITED's company registration (CR) number is 0814785 and its business registration number (BRN) is 33539246.
Where is BILLION WISE LIMITED's registered office?
BILLION WISE LIMITED's registered office is at 72/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BILLION WISE LIMITED?
BILLION WISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION WISE LIMITED filed?
BILLION WISE LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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