WISETECH HOLDING LIMITED

新智科控股有限公司

Live

2008-02-12 · Incorporated 18 years ago · Data updated: 2026-08-24

About this company

WISETECH HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 12, 2008. It is registered with company registration (CR) number 1210836 and business registration number (BRN) 38933811. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WISETECH ELECTRONICS (HONG KONG) LIMITED until February 12, 2014. Its registered office is at Unit 604, 6/F, EASEY COMMERCIAL BUILDING, 253 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 31 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on February 12, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2008-02-12
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-02-12

Registered office

Current address

Unit 604, 6/F, EASEY COMMERCIAL BUILDING, 253 HENNESSY ROAD, WAN CHAI DISTRICT, HK

All 16,508 companies at EASEY COMMERCIAL BUILDING →

As filed: ROOM 604, 6/F., EASEY COMMERCIAL BUILDING, NOS. 253-261 HENNESSY ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
新智科控股有限公司	Chinese	2014-02-12	Current
智科電子(香港)有限公司	Chinese	2008-02-12	2014-02-12
WISETECH HOLDING LIMITED	English	2014-02-12	Current
WISETECH ELECTRONICS (HONG KONG) LIMITED	English	2008-02-12	2014-02-12

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2026-02-12 · Annual Return

(E)FNAR1 - Annual Return

2025-02-12 · Annual Return

(E)FNAR1 - Annual Return

2024-02-14 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-01-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-02-14 · Annual Return

(E)FNAR1 - Annual Return

2021-02-16 · Annual Return

(E)FNAR1 - Annual Return

2020-02-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-12-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-02-12 · Annual Return

(E)FNAR1 - Annual Return

2018-02-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-08 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-01-08 · Address Change

(E)FNAR1 - Annual Return

2017-02-13 · Annual Return

(E)FNAR1 - Annual Return

2016-02-12 · Annual Return

(E)FNAR1 - Annual Return

2015-02-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-02-12 · Director/Secretary Change

Certificate of Change of Name

2014-02-12 · Name Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-02-12
(E)FNAR1 - Annual Return	Annual Return	2025-02-12
(E)FNAR1 - Annual Return	Annual Return	2024-02-14
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-02-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-01-17
(E)FNAR1 - Annual Return	Annual Return	2022-02-14
(E)FNAR1 - Annual Return	Annual Return	2021-02-16
(E)FNAR1 - Annual Return	Annual Return	2020-02-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-12-27
(E)FNAR1 - Annual Return	Annual Return	2019-02-12
(E)FNAR1 - Annual Return	Annual Return	2018-02-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-01-08
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-01-08
(E)FNAR1 - Annual Return	Annual Return	2017-02-13
(E)FNAR1 - Annual Return	Annual Return	2016-02-12
(E)FNAR1 - Annual Return	Annual Return	2015-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-02-12
Certificate of Change of Name	Name Change	2014-02-12

View all 31 filings

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