WiseTech Global (HK) Limited
旭豪有限公司
About this company
WiseTech Global (HK) Limited is a Hong Kong private company limited by shares incorporated on September 24, 2004. It is registered with company registration (CR) number 0924533 and business registration number (BRN) 35089887. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently CARGOWISE (HK) LIMITED until March 13, 2014. Its registered office is at 21ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2004, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on June 5, 2026.
Company Information
- CR Number
- 0924533
- BRN
- 35089887
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
21ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旭豪有限公司 | 2004-09-24 | Current |
| WiseTech Global (HK) Limited | 2014-03-13 | Current |
| CARGOWISE (HK) LIMITED | 2010-01-19 | 2014-03-13 |
| Cargowise edi (HK) Limited | 2006-11-11 | 2010-01-19 |
| EAGLE DATAMATION INTERNATIONAL (HK) LIMITED | 2004-11-05 | 2006-11-11 |
| VAST SUNNY LIMITED | 2004-09-24 | 2004-11-04 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-08-28 · Other
(E)Altered Articles of Association
2023-08-28 · Memorandum & Articles
(E)Special resolution
2023-07-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-28 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-10-08 · Share Related
(E)FNSC17 - Solvency Statement
2020-08-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-28 | |
| (E)Special resolution | Other | 2023-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-10-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-08-25 |
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Frequently asked questions
When was WiseTech Global (HK) Limited incorporated?
WiseTech Global (HK) Limited was incorporated in Hong Kong on September 24, 2004.
Is WiseTech Global (HK) Limited still active?
Yes. WiseTech Global (HK) Limited is currently active on the Hong Kong Companies Register.
What are WiseTech Global (HK) Limited's CR number and BRN?
WiseTech Global (HK) Limited's company registration (CR) number is 0924533 and its business registration number (BRN) is 35089887.
Where is WiseTech Global (HK) Limited's registered office?
WiseTech Global (HK) Limited's registered office is at 21ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is WiseTech Global (HK) Limited?
WiseTech Global (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WiseTech Global (HK) Limited filed?
WiseTech Global (HK) Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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