WISE SHINE HOLDINGS LIMITED
威耀集團有限公司
About this company
WISE SHINE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 2012. It is registered with company registration (CR) number 1757467 and business registration number (BRN) 59930674. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 5016w-5019w, 5/F, CENTRE A, ATL LOGISTICS CENTRE, 8 CONTAINER PORT ROAD SOUTH, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 27 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on June 23, 2026.
Company Information
- CR Number
- 1757467
- BRN
- 59930674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-08
Registered office
Current address
Unit 5016w-5019w, 5/F, CENTRE A, ATL LOGISTICS CENTRE, 8 CONTAINER PORT ROAD SOUTH, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 18 companies at Atl Logistics Centre Centre A →
As filed: 5016W-5019W, 5/F, CENTRE A,, ATL LOGISTICS CENTRE BERTH 3,, KWAI CHUNG CONTAINER TERMINALS,, KWAI CHUNG, N.T., HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 威耀集團有限公司 | 2012-06-08 | Current |
| WISE SHINE HOLDINGS LIMITED | 2012-06-08 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-15 · Address Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-28 · Address Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-03 · Address Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 |
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Frequently asked questions
When was WISE SHINE HOLDINGS LIMITED incorporated?
WISE SHINE HOLDINGS LIMITED was incorporated in Hong Kong on June 8, 2012.
Is WISE SHINE HOLDINGS LIMITED still active?
Yes. WISE SHINE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WISE SHINE HOLDINGS LIMITED's CR number and BRN?
WISE SHINE HOLDINGS LIMITED's company registration (CR) number is 1757467 and its business registration number (BRN) is 59930674.
Where is WISE SHINE HOLDINGS LIMITED's registered office?
WISE SHINE HOLDINGS LIMITED's registered office is at Unit 5016w-5019w, 5/F, CENTRE A, ATL LOGISTICS CENTRE, 8 CONTAINER PORT ROAD SOUTH, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is WISE SHINE HOLDINGS LIMITED?
WISE SHINE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE SHINE HOLDINGS LIMITED filed?
WISE SHINE HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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