TRULY WISE HOLDINGS LIMITED
堅昌控股有限公司
About this company
TRULY WISE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2007. It is registered with company registration (CR) number 1189715 and business registration number (BRN) 39332393. 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 UNIT 05 4/F ENERGY PLAZA NO 92 GRANVILLE RD TST EAST KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on December 19, 2025.
Company Information
- CR Number
- 1189715
- BRN
- 39332393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-28
Registered office
Current address
UNIT 05 4/F ENERGY PLAZA NO 92 GRANVILLE RD TST EAST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-10-30)
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Name History
| Name | From | To |
|---|---|---|
| 堅昌控股有限公司 | 2007-11-28 | Current |
| TRULY WISE HOLDINGS LIMITED | 2007-11-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-27 |
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Frequently asked questions
When was TRULY WISE HOLDINGS LIMITED incorporated?
TRULY WISE HOLDINGS LIMITED was incorporated in Hong Kong on November 28, 2007.
Is TRULY WISE HOLDINGS LIMITED still active?
Yes. TRULY WISE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TRULY WISE HOLDINGS LIMITED's CR number and BRN?
TRULY WISE HOLDINGS LIMITED's company registration (CR) number is 1189715 and its business registration number (BRN) is 39332393.
Where is TRULY WISE HOLDINGS LIMITED's registered office?
TRULY WISE HOLDINGS LIMITED's registered office is at UNIT 05 4/F ENERGY PLAZA NO 92 GRANVILLE RD TST EAST KLN HONG KONG.
What type of company is TRULY WISE HOLDINGS LIMITED?
TRULY WISE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRULY WISE HOLDINGS LIMITED filed?
TRULY WISE HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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