WISE TRADE HOLDINGS LIMITED
昌業集團有限公司
About this company
WISE TRADE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2004. It is registered with company registration (CR) number 0905633 and business registration number (BRN) 34843436. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT G, 15/F, TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG. There are 78 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on July 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0905633
- BRN
- 34843436
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-09
Registered office
Current address
UNIT G, 15/F, TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 昌業集團有限公司 | 2004-06-09 | Current |
| WISE TRADE HOLDINGS LIMITED | 2004-06-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-09 · Address Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-22 · Charges
(E)Instrument
2021-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-22 · Charges
(E)Instrument
2021-07-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-07-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-22 | |
| (E)Instrument | Other | 2021-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-22 | |
| (E)Instrument | Other | 2021-07-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-07-16 |
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Frequently asked questions
When was WISE TRADE HOLDINGS LIMITED incorporated?
WISE TRADE HOLDINGS LIMITED was incorporated in Hong Kong on June 9, 2004.
Is WISE TRADE HOLDINGS LIMITED still active?
Yes. WISE TRADE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WISE TRADE HOLDINGS LIMITED's CR number and BRN?
WISE TRADE HOLDINGS LIMITED's company registration (CR) number is 0905633 and its business registration number (BRN) is 34843436.
Where is WISE TRADE HOLDINGS LIMITED's registered office?
WISE TRADE HOLDINGS LIMITED's registered office is at UNIT G, 15/F, TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG.
What type of company is WISE TRADE HOLDINGS LIMITED?
WISE TRADE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE TRADE HOLDINGS LIMITED filed?
WISE TRADE HOLDINGS LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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