Wise Health Investments Limited
About this company
Wise Health Investments Limited is a Hong Kong private company limited by shares incorporated on October 19, 2015. It is registered with company registration (CR) number 2297477 and business registration number (BRN) 65361231. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT E, 22/F, CNT TOWER, NO. 338 HENNESSY ROAD, WAN CHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on November 11, 2024.
Company Information
- CR Number
- 2297477
- BRN
- 65361231
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-19
Registered office
Current address
FLAT E, 22/F, CNT TOWER, NO. 338 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wise Health Investments Limited | 2015-10-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-21 · Address Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-10-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 |
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Frequently asked questions
When was Wise Health Investments Limited incorporated?
Wise Health Investments Limited was incorporated in Hong Kong on October 19, 2015.
Is Wise Health Investments Limited still active?
Yes. Wise Health Investments Limited is currently active on the Hong Kong Companies Register.
What are Wise Health Investments Limited's CR number and BRN?
Wise Health Investments Limited's company registration (CR) number is 2297477 and its business registration number (BRN) is 65361231.
Where is Wise Health Investments Limited's registered office?
Wise Health Investments Limited's registered office is at FLAT E, 22/F, CNT TOWER, NO. 338 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is Wise Health Investments Limited?
Wise Health Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wise Health Investments Limited filed?
Wise Health Investments Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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