HK WISES GROUP LIMITED
香港威氏集團有限公司
About this company
HK WISES GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2014. It is registered with company registration (CR) number 2183487 and business registration number (BRN) 64214532. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG PRINCE BIOLOGICAL TECHNOLOGY DEVELOPMENT LIMITED until July 28, 2017. Its registered office is at RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 6, 2025.
Company Information
- CR Number
- 2183487
- BRN
- 64214532
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-19
Registered office
Current address
RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-12-19)
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Name History
| Name | From | To |
|---|---|---|
| 香港威氏集團有限公司 | 2017-07-28 | Current |
| 香港王子生物科技發展有限公司 | 2014-12-19 | 2017-07-28 |
| HK WISES GROUP LIMITED | 2017-07-28 | Current |
| HONG KONG PRINCE BIOLOGICAL TECHNOLOGY DEVELOPMENT LIMITED | 2014-12-19 | 2017-07-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-07-28 · Name Change
Certificate of Change of Name
2017-07-28 · Name Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-19 · Share Related
(E)Articles of Association
2014-12-19 · Memorandum & Articles
Certificate of Incorporation
2014-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-28 | |
| Certificate of Change of Name | Name Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-19 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-19 | |
| Certificate of Incorporation | Incorporation | 2014-12-19 |
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Frequently asked questions
When was HK WISES GROUP LIMITED incorporated?
HK WISES GROUP LIMITED was incorporated in Hong Kong on December 19, 2014.
Is HK WISES GROUP LIMITED still active?
Yes. HK WISES GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HK WISES GROUP LIMITED's CR number and BRN?
HK WISES GROUP LIMITED's company registration (CR) number is 2183487 and its business registration number (BRN) is 64214532.
Where is HK WISES GROUP LIMITED's registered office?
HK WISES GROUP LIMITED's registered office is at RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG.
What type of company is HK WISES GROUP LIMITED?
HK WISES GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK WISES GROUP LIMITED filed?
HK WISES GROUP LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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