Wisekids Holdings Company Limited
聰明仔控股有限公司
About this company
Wisekids Holdings Company Limited is a Hong Kong private company limited by shares incorporated on April 27, 2006. It is registered with company registration (CR) number 1041019 and business registration number (BRN) 36708442. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on July 24, 2026. Its registered office was at UNIT 202, HILL VIEW 21-23A MACDONNELL ROAD HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on July 24, 2026.
Company Information
- CR Number
- 1041019
- BRN
- 36708442
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-27
- Dissolution Date
- 2026-07-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
UNIT 202, HILL VIEW 21-23A MACDONNELL ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聰明仔控股有限公司 | 2006-04-27 | Current |
| Wisekids Holdings Company Limited | 2006-04-27 | Current |
Company Documents
Information sheet re S.746(2)
2026-07-24 · Other
Information sheet re S.745(2)(b)
2026-03-13 · Other
Information sheet re striking off of this company under consideration
2026-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-16 · Director/Secretary Change
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
2023-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-18 · Address Change
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-10 · Address Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-07-24 | |
| Information sheet re S.745(2)(b) | Other | 2026-03-13 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-16 | |
| 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 | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 |
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Frequently asked questions
When was Wisekids Holdings Company Limited incorporated?
Wisekids Holdings Company Limited was incorporated in Hong Kong on April 27, 2006.
Is Wisekids Holdings Company Limited still active?
No. Wisekids Holdings Company Limited was dissolved on July 24, 2026.
What are Wisekids Holdings Company Limited's CR number and BRN?
Wisekids Holdings Company Limited's company registration (CR) number is 1041019 and its business registration number (BRN) is 36708442.
Where is Wisekids Holdings Company Limited's registered office?
Wisekids Holdings Company Limited's registered office was at UNIT 202, HILL VIEW 21-23A MACDONNELL ROAD HONG KONG.
What type of company is Wisekids Holdings Company Limited?
Wisekids Holdings Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wisekids Holdings Company Limited filed?
Wisekids Holdings Company Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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