BRILLIANT WISE CORPORATION LIMITED
精茂有限公司
About this company
BRILLIANT WISE CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2011. It is registered with company registration (CR) number 1689454 and business registration number (BRN) 59247641. 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 NO. 55H NGA YIU TAU, SHAP PAT HEUNG, YUEN LONG, NT HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2011, most recently (E)FNM1 - Statement of Particulars of Charge filed on August 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1689454
- BRN
- 59247641
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
NO. 55H NGA YIU TAU, SHAP PAT HEUNG, YUEN LONG, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 精茂有限公司 | 2011-12-12 | Current |
| BRILLIANT WISE CORPORATION LIMITED | 2011-12-12 | Current |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-08-04 · Charges
(E)Instrument
2026-08-04 · Other
(E)Certificate of Registration of Charge
2026-08-04 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-25 · Address Change
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-08-04 | |
| (E)Instrument | Other | 2026-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2026-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 |
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Frequently asked questions
When was BRILLIANT WISE CORPORATION LIMITED incorporated?
BRILLIANT WISE CORPORATION LIMITED was incorporated in Hong Kong on December 12, 2011.
Is BRILLIANT WISE CORPORATION LIMITED still active?
Yes. BRILLIANT WISE CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are BRILLIANT WISE CORPORATION LIMITED's CR number and BRN?
BRILLIANT WISE CORPORATION LIMITED's company registration (CR) number is 1689454 and its business registration number (BRN) is 59247641.
Where is BRILLIANT WISE CORPORATION LIMITED's registered office?
BRILLIANT WISE CORPORATION LIMITED's registered office is at NO. 55H NGA YIU TAU, SHAP PAT HEUNG, YUEN LONG, NT HONG KONG.
What type of company is BRILLIANT WISE CORPORATION LIMITED?
BRILLIANT WISE CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRILLIANT WISE CORPORATION LIMITED filed?
BRILLIANT WISE CORPORATION LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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