WISE WINNER HOLDINGS LIMITED
凱智集團有限公司
About this company
WISE WINNER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2012. It is registered with company registration (CR) number 1760678 and business registration number (BRN) 59962968. 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 ROOM 303, 3/F., GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on June 17, 2026.
Company Information
- CR Number
- 1760678
- BRN
- 59962968
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-15
Registered office
Current address
ROOM 303, 3/F., GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凱智集團有限公司 | 2012-06-15 | Current |
| WISE WINNER HOLDINGS LIMITED | 2012-06-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 |
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Frequently asked questions
When was WISE WINNER HOLDINGS LIMITED incorporated?
WISE WINNER HOLDINGS LIMITED was incorporated in Hong Kong on June 15, 2012.
Is WISE WINNER HOLDINGS LIMITED still active?
Yes. WISE WINNER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WISE WINNER HOLDINGS LIMITED's CR number and BRN?
WISE WINNER HOLDINGS LIMITED's company registration (CR) number is 1760678 and its business registration number (BRN) is 59962968.
Where is WISE WINNER HOLDINGS LIMITED's registered office?
WISE WINNER HOLDINGS LIMITED's registered office is at ROOM 303, 3/F., GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is WISE WINNER HOLDINGS LIMITED?
WISE WINNER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE WINNER HOLDINGS LIMITED filed?
WISE WINNER HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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