WISE FLOW HOLDINGS LIMITED
展流控股有限公司
About this company
WISE FLOW HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 2008. It is registered with company registration (CR) number 1208986 and business registration number (BRN) 39131898. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1901, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 28 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1208986
- BRN
- 39131898
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-02-01
Registered office
Current address
Unit 1901, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK
All 12,009 companies at Lee Garden One →
As filed: ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 展流控股有限公司 | 2008-02-01 | Current |
| WISE FLOW HOLDINGS LIMITED | 2008-02-01 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-08-28 · Other
Information sheet re S.744(3)
2018-06-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-08-28 | |
| Information sheet re S.744(3) | Other | 2018-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 |
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Frequently asked questions
When was WISE FLOW HOLDINGS LIMITED incorporated?
WISE FLOW HOLDINGS LIMITED was incorporated in Hong Kong on February 1, 2008.
Is WISE FLOW HOLDINGS LIMITED still active?
Yes. WISE FLOW HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WISE FLOW HOLDINGS LIMITED's CR number and BRN?
WISE FLOW HOLDINGS LIMITED's company registration (CR) number is 1208986 and its business registration number (BRN) is 39131898.
Where is WISE FLOW HOLDINGS LIMITED's registered office?
WISE FLOW HOLDINGS LIMITED's registered office is at Unit 1901, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is WISE FLOW HOLDINGS LIMITED?
WISE FLOW HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE FLOW HOLDINGS LIMITED filed?
WISE FLOW HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2008.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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