WISE GRACE INVESTMENT LIMITED
智喜投資有限公司
About this company
WISE GRACE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2011. It is registered with company registration (CR) number 1610965 and business registration number (BRN) 58458669. 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 28TH FLOOR, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1610965
- BRN
- 58458669
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
28TH FLOOR, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智喜投資有限公司 | 2011-06-02 | Current |
| WISE GRACE INVESTMENT LIMITED | 2011-06-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-14 · Charges
(E)Instrument
2026-01-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-14 · Charges
(E)Instrument
2026-01-14 · Other
(E)Certificate of Registration of Charge
2026-01-14 · Charges
(E)Certificate of Registration of Charge
2026-01-14 · Charges
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-15 · Memorandum & Articles
(E)Special resolution
2021-09-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-14 | |
| (E)Instrument | Other | 2026-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-14 | |
| (E)Instrument | Other | 2026-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-15 | |
| (E)Special resolution | Other | 2021-09-15 |
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Frequently asked questions
When was WISE GRACE INVESTMENT LIMITED incorporated?
WISE GRACE INVESTMENT LIMITED was incorporated in Hong Kong on June 2, 2011.
Is WISE GRACE INVESTMENT LIMITED still active?
Yes. WISE GRACE INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are WISE GRACE INVESTMENT LIMITED's CR number and BRN?
WISE GRACE INVESTMENT LIMITED's company registration (CR) number is 1610965 and its business registration number (BRN) is 58458669.
Where is WISE GRACE INVESTMENT LIMITED's registered office?
WISE GRACE INVESTMENT LIMITED's registered office is at 28TH FLOOR, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is WISE GRACE INVESTMENT LIMITED?
WISE GRACE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE GRACE INVESTMENT LIMITED filed?
WISE GRACE INVESTMENT LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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