WISE GROUP INTERNATIONAL INVESTMENT LIMITED
中紡集團國際投資有限公司
About this company
WISE GROUP INTERNATIONAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 2007. It is registered with company registration (CR) number 1113397 and business registration number (BRN) 37690741. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 16, 2026.
Company Information
- CR Number
- 1113397
- BRN
- 37690741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-07
Registered office
Current address
FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-07)
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Name History
| Name | From | To |
|---|---|---|
| 中紡集團國際投資有限公司 | 2007-03-07 | Current |
| WISE GROUP INTERNATIONAL INVESTMENT LIMITED | 2007-03-07 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-08 · Address Change
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
Information sheet re discontinuation of striking off
2022-10-11 · Other
Information sheet re S.745(2)(b)
2022-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-28 · Address Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-26 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2022-08-22 · Other
(C)FNAR1 - Annual Return
2020-05-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(C)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| Information sheet re discontinuation of striking off | Other | 2022-10-11 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 |
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Frequently asked questions
When was WISE GROUP INTERNATIONAL INVESTMENT LIMITED incorporated?
WISE GROUP INTERNATIONAL INVESTMENT LIMITED was incorporated in Hong Kong on March 7, 2007.
Is WISE GROUP INTERNATIONAL INVESTMENT LIMITED still active?
Yes. WISE GROUP INTERNATIONAL INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are WISE GROUP INTERNATIONAL INVESTMENT LIMITED's CR number and BRN?
WISE GROUP INTERNATIONAL INVESTMENT LIMITED's company registration (CR) number is 1113397 and its business registration number (BRN) is 37690741.
Where is WISE GROUP INTERNATIONAL INVESTMENT LIMITED's registered office?
WISE GROUP INTERNATIONAL INVESTMENT LIMITED's registered office is at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG.
What type of company is WISE GROUP INTERNATIONAL INVESTMENT LIMITED?
WISE GROUP INTERNATIONAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE GROUP INTERNATIONAL INVESTMENT LIMITED filed?
WISE GROUP INTERNATIONAL INVESTMENT LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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