WISE GROW GROUP LIMITED
健佳集團有限公司
About this company
WISE GROW GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 2006. It is registered with company registration (CR) number 1026437 and business registration number (BRN) 36646995. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A, 43RD FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1026437
- BRN
- 36646995
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-24
Registered office
Current address
ROOM A, 43RD FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健佳集團有限公司 | 2006-02-24 | Current |
| WISE GROW GROUP LIMITED | 2006-02-24 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-14 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-05-24 · Other
(E)Altered Articles of Association
2024-05-24 · Memorandum & Articles
(E)Special resolution
2024-05-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-07 · Memorandum & Articles
(E)Special resolution
2024-05-07 · Other
(E)FNAR1 - Annual Return
2024-02-29 · 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
2023-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-15 · Address Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-05-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-24 | |
| (E)Special resolution | Other | 2024-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-07 | |
| (E)Special resolution | Other | 2024-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| 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 | 2023-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-08 |
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Frequently asked questions
When was WISE GROW GROUP LIMITED incorporated?
WISE GROW GROUP LIMITED was incorporated in Hong Kong on February 24, 2006.
Is WISE GROW GROUP LIMITED still active?
Yes. WISE GROW GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are WISE GROW GROUP LIMITED's CR number and BRN?
WISE GROW GROUP LIMITED's company registration (CR) number is 1026437 and its business registration number (BRN) is 36646995.
Where is WISE GROW GROUP LIMITED's registered office?
WISE GROW GROUP LIMITED's registered office is at ROOM A, 43RD FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG.
What type of company is WISE GROW GROUP LIMITED?
WISE GROW GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE GROW GROUP LIMITED filed?
WISE GROW GROUP LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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