WISEMAKE PRODUCTION LIMITED
智明製作有限公司
About this company
WISEMAKE PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2003. It is registered with company registration (CR) number 0839679 and business registration number (BRN) 33577254. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WISEMAKE LIMITED until June 17, 2003. Its registered office is at Unit 40, G/F, WHAMPOA 108 SHOPPING CENTRE, WHAMPOA ESTATE, 19-23 MAN TAI STREET, KOWLOON CITY DISTRICT, KLN. There are 49 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on April 22, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0839679
- BRN
- 33577254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-19
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 40, G/F, WHAMPOA 108 SHOPPING CENTRE, WHAMPOA ESTATE, 19-23 MAN TAI STREET, KOWLOON CITY DISTRICT, KLN
All 50 companies at WHAMPOA 108 SHOPPING CENTRE →
As filed: UNIT 40, G/F., WHAMPOA 108 SHOPPING CENTRE, WHAMPOA ESTATE, 19-23 MAN TAI STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智明製作有限公司 | 2003-06-18 | Current |
| 智明有限公司 | 2003-03-19 | 2003-06-18 |
| WISEMAKE PRODUCTION LIMITED | 2003-06-18 | Current |
| WISEMAKE LIMITED | 2003-03-19 | 2003-06-17 |
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
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-23 · Address Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-01 · Charges
(E)Instrument
2021-03-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-01 · Charges
(E)Instrument
2021-03-01 · Other
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-01 | |
| (E)Instrument | Other | 2021-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-01 | |
| (E)Instrument | Other | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 |
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Frequently asked questions
When was WISEMAKE PRODUCTION LIMITED incorporated?
WISEMAKE PRODUCTION LIMITED was incorporated in Hong Kong on March 19, 2003.
Is WISEMAKE PRODUCTION LIMITED still active?
Yes. WISEMAKE PRODUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are WISEMAKE PRODUCTION LIMITED's CR number and BRN?
WISEMAKE PRODUCTION LIMITED's company registration (CR) number is 0839679 and its business registration number (BRN) is 33577254.
Where is WISEMAKE PRODUCTION LIMITED's registered office?
WISEMAKE PRODUCTION LIMITED's registered office is at Unit 40, G/F, WHAMPOA 108 SHOPPING CENTRE, WHAMPOA ESTATE, 19-23 MAN TAI STREET, KOWLOON CITY DISTRICT, KLN.
What type of company is WISEMAKE PRODUCTION LIMITED?
WISEMAKE PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISEMAKE PRODUCTION LIMITED filed?
WISEMAKE PRODUCTION LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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