WISE STATE LIMITED
智邦有限公司
About this company
WISE STATE LIMITED is a Hong Kong private company limited by shares incorporated on February 7, 2011. It is registered with company registration (CR) number 1559180 and business registration number (BRN) 53845776. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 901-902, 9/F., CMB WING LUNG BANK CENTRE, 636 NATHAN ROAD, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on February 13, 2026.
Company Information
- CR Number
- 1559180
- BRN
- 53845776
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-07
Registered office
Current address
ROOM 901-902, 9/F., CMB WING LUNG BANK CENTRE, 636 NATHAN ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-20)
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Name History
| Name | From | To |
|---|---|---|
| 智邦有限公司 | 2011-02-07 | Current |
| WISE STATE LIMITED | 2011-02-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2026-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)Special resolution
2020-01-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-23 · Address Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)Special resolution | Other | 2020-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-21 |
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At the same registered office
Frequently asked questions
When was WISE STATE LIMITED incorporated?
WISE STATE LIMITED was incorporated in Hong Kong on February 7, 2011.
Is WISE STATE LIMITED still active?
Yes. WISE STATE LIMITED is currently active on the Hong Kong Companies Register.
What are WISE STATE LIMITED's CR number and BRN?
WISE STATE LIMITED's company registration (CR) number is 1559180 and its business registration number (BRN) is 53845776.
Where is WISE STATE LIMITED's registered office?
WISE STATE LIMITED's registered office is at ROOM 901-902, 9/F., CMB WING LUNG BANK CENTRE, 636 NATHAN ROAD, KLN HONG KONG.
What type of company is WISE STATE LIMITED?
WISE STATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE STATE LIMITED filed?
WISE STATE LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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