WISE ONE LIMITED -THE-
About this company
WISE ONE LIMITED -THE- is a Hong Kong private company limited by shares incorporated on March 12, 2009. It is registered with company registration (CR) number 1316376 and business registration number (BRN) 50390710. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE WISE ONE LIMITED. Its registered office is at UNIT 2025-2027, METRO CENTRE PHASE 1 32 LAM HING STREET KOWLOON BAY, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 13, 2026.
Company Information
- CR Number
- 1316376
- BRN
- 50390710
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-12
Registered office
Current address
UNIT 2025-2027, METRO CENTRE PHASE 1 32 LAM HING STREET KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WISE ONE LIMITED -THE- | — | Current |
| THE WISE ONE LIMITED | 2009-03-12 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-12 · Address Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 |
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Frequently asked questions
When was WISE ONE LIMITED -THE- incorporated?
WISE ONE LIMITED -THE- was incorporated in Hong Kong on March 12, 2009.
Is WISE ONE LIMITED -THE- still active?
Yes. WISE ONE LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are WISE ONE LIMITED -THE-'s CR number and BRN?
WISE ONE LIMITED -THE-'s company registration (CR) number is 1316376 and its business registration number (BRN) is 50390710.
Where is WISE ONE LIMITED -THE-'s registered office?
WISE ONE LIMITED -THE-'s registered office is at UNIT 2025-2027, METRO CENTRE PHASE 1 32 LAM HING STREET KOWLOON BAY, KLN HONG KONG.
What type of company is WISE ONE LIMITED -THE-?
WISE ONE LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE ONE LIMITED -THE- filed?
WISE ONE LIMITED -THE- has 28 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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