WISE SEED MANAGEMENT CONSULTANT LIMITED
匯譽管理顧問行有限公司
About this company
WISE SEED MANAGEMENT CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2011. It is registered with company registration (CR) number 1654460 and business registration number (BRN) 58894940. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WISE SEED SECRETARIES LIMITED until February 8, 2023. Its registered office is at ROOM 1502, DOUBLE BUILDING, 22 STANLEY STREET, CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 1654460
- BRN
- 58894940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
ROOM 1502, DOUBLE BUILDING, 22 STANLEY STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 匯譽管理顧問行有限公司 | 2023-02-08 | Current |
| 匯譽秘書服務有限公司 | 2011-08-04 | 2023-02-08 |
| WISE SEED MANAGEMENT CONSULTANT LIMITED | 2023-02-08 | Current |
| WISE SEED SECRETARIES LIMITED | 2011-08-04 | 2023-02-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-02-08 · Name Change
Certificate of Change of Name
2023-02-08 · Name Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2012-01-19 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-04 · Share Related
(E)Memorandum & Articles of Association
2011-08-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-08 | |
| Certificate of Change of Name | Name Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-04 |
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Frequently asked questions
When was WISE SEED MANAGEMENT CONSULTANT LIMITED incorporated?
WISE SEED MANAGEMENT CONSULTANT LIMITED was incorporated in Hong Kong on August 4, 2011.
Is WISE SEED MANAGEMENT CONSULTANT LIMITED still active?
Yes. WISE SEED MANAGEMENT CONSULTANT LIMITED is currently active on the Hong Kong Companies Register.
What are WISE SEED MANAGEMENT CONSULTANT LIMITED's CR number and BRN?
WISE SEED MANAGEMENT CONSULTANT LIMITED's company registration (CR) number is 1654460 and its business registration number (BRN) is 58894940.
Where is WISE SEED MANAGEMENT CONSULTANT LIMITED's registered office?
WISE SEED MANAGEMENT CONSULTANT LIMITED's registered office is at ROOM 1502, DOUBLE BUILDING, 22 STANLEY STREET, CENTRAL HONG KONG.
What type of company is WISE SEED MANAGEMENT CONSULTANT LIMITED?
WISE SEED MANAGEMENT CONSULTANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE SEED MANAGEMENT CONSULTANT LIMITED filed?
WISE SEED MANAGEMENT CONSULTANT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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