WISE STATE HOLDING (CHINA) LIMITED
智邦控股(中國)有限公司
About this company
WISE STATE HOLDING (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2009. It is registered with company registration (CR) number 1317508 and business registration number (BRN) 50794364. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2009, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 16, 2026.
Company Information
- CR Number
- 1317508
- BRN
- 50794364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-02)
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Name History
| Name | From | To |
|---|---|---|
| 智邦控股(中國)有限公司 | 2009-03-16 | Current |
| WISE STATE HOLDING (CHINA) LIMITED | 2009-03-16 | Current |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-16 · Address Change
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
(E)FNAR1 - Annual Return
2024-03-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 |
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Frequently asked questions
When was WISE STATE HOLDING (CHINA) LIMITED incorporated?
WISE STATE HOLDING (CHINA) LIMITED was incorporated in Hong Kong on March 16, 2009.
Is WISE STATE HOLDING (CHINA) LIMITED still active?
Yes. WISE STATE HOLDING (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are WISE STATE HOLDING (CHINA) LIMITED's CR number and BRN?
WISE STATE HOLDING (CHINA) LIMITED's company registration (CR) number is 1317508 and its business registration number (BRN) is 50794364.
Where is WISE STATE HOLDING (CHINA) LIMITED's registered office?
WISE STATE HOLDING (CHINA) LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is WISE STATE HOLDING (CHINA) LIMITED?
WISE STATE HOLDING (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE STATE HOLDING (CHINA) LIMITED filed?
WISE STATE HOLDING (CHINA) LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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