WISE CORPORATE SECRETARIES LIMITED

智灝企業秘書服務有限公司

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2009-03-30 · Incorporated 17 years ago · Data updated: 2026-08-31

About this company

WISE CORPORATE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2009. It is registered with company registration (CR) number 1328909 and business registration number (BRN) 50537441. 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 UTOPIA DEVELOPMENT LIMITED until March 7, 2014. Its registered office is at UNIT 802 8/F CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on May 5, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2009-03-30
Has Charges: No
Dormant: No

Registered office

Current address

UNIT 802 8/F CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
智灝企業秘書服務有限公司	Chinese	2014-03-07	Current
傲邦發展有限公司	Chinese	2009-03-30	2014-03-07
WISE CORPORATE SECRETARIES LIMITED	English	2014-03-07	Current
UTOPIA DEVELOPMENT LIMITED	English	2009-03-30	2014-03-07

Company Documents

(E)FNAR1 - Annual Return

2026-05-05 · Annual Return

(E)FNAR1 - Annual Return

2025-04-01 · Annual Return

(E)FNAR1 - Annual Return

2024-04-30 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-30 · Annual Return

(E)FNAR1 - Annual Return

2022-04-07 · Annual Return

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

2021-12-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-03-31 · Annual Return

(E)FNAR1 - Annual Return

2020-04-17 · Annual Return

(E)FNAR1 - Annual Return

2019-04-08 · Annual Return

(E)FNAR1 - Annual Return

2018-04-04 · Annual Return

(E)FNAR1 - Annual Return

2017-05-04 · Annual Return

(E)FNAR1 - Annual Return

2016-03-30 · Annual Return

(E)FNAR1 - Annual Return

2015-04-20 · Annual Return

(E)FNAR1 - Annual Return

2014-03-31 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2014-03-07 · Name Change

Certificate of Change of Name

2014-03-07 · Name Change

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

2013-04-08 · Annual Return

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

2012-04-10 · Annual Return

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

2011-05-04 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-05-05
(E)FNAR1 - Annual Return	Annual Return	2025-04-01
(E)FNAR1 - Annual Return	Annual Return	2024-04-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-30
(E)FNAR1 - Annual Return	Annual Return	2022-04-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-12-10
(E)FNAR1 - Annual Return	Annual Return	2021-03-31
(E)FNAR1 - Annual Return	Annual Return	2020-04-17
(E)FNAR1 - Annual Return	Annual Return	2019-04-08
(E)FNAR1 - Annual Return	Annual Return	2018-04-04
(E)FNAR1 - Annual Return	Annual Return	2017-05-04
(E)FNAR1 - Annual Return	Annual Return	2016-03-30
(E)FNAR1 - Annual Return	Annual Return	2015-04-20
(E)FNAR1 - Annual Return	Annual Return	2014-03-31
(E)FNC2 - Notification of Change of Company Name	Name Change	2014-03-07
Certificate of Change of Name	Name Change	2014-03-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-04

View all 29 filings

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