NEW WISE CREATION LIMITED
新惠創建有限公司
About this company
NEW WISE CREATION LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2014. It is registered with company registration (CR) number 2071278 and business registration number (BRN) 63086823. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 22, 3/F, PHASE I, KWAN YICK BUILDING, 430 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2071278
- BRN
- 63086823
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 22, 3/F, PHASE I, KWAN YICK BUILDING, 430 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 15 companies at Kwan Yick Building Phase I →
As filed: ROOM 22, 3/F., PHASE 1, KWAN YICK BUILDING, 430 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新惠創建有限公司 | 2014-03-28 | Current |
| NEW WISE CREATION LIMITED | 2014-03-28 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
(E)FNSC1 - Return of Allotment
2014-05-14 · Share Related
Certificate of Incorporation
2014-03-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-28 · Share Related
(E)Articles of Association
2014-03-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-14 | |
| Certificate of Incorporation | Incorporation | 2014-03-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-28 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-28 |
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Frequently asked questions
When was NEW WISE CREATION LIMITED incorporated?
NEW WISE CREATION LIMITED was incorporated in Hong Kong on March 28, 2014.
Is NEW WISE CREATION LIMITED still active?
Yes. NEW WISE CREATION LIMITED is currently active on the Hong Kong Companies Register.
What are NEW WISE CREATION LIMITED's CR number and BRN?
NEW WISE CREATION LIMITED's company registration (CR) number is 2071278 and its business registration number (BRN) is 63086823.
Where is NEW WISE CREATION LIMITED's registered office?
NEW WISE CREATION LIMITED's registered office is at Unit 22, 3/F, PHASE I, KWAN YICK BUILDING, 430 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is NEW WISE CREATION LIMITED?
NEW WISE CREATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW WISE CREATION LIMITED filed?
NEW WISE CREATION LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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