Wise Brains Group Limited
慧睿集團有限公司
About this company
Wise Brains Group Limited is a Hong Kong private company limited by shares incorporated on July 18, 2016. It is registered with company registration (CR) number 2404192 and business registration number (BRN) 66435190. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Harmony Trading Goods Limited until March 30, 2021. Its registered office is at ROOM 5, FLAT 02-03, 20/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 2404192
- BRN
- 66435190
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
ROOM 5, FLAT 02-03, 20/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慧睿集團有限公司 | 2021-03-30 | Current |
| 和諧貿易貨運有限公司 | 2016-07-18 | 2021-03-30 |
| Wise Brains Group Limited | 2021-03-30 | Current |
| Harmony Trading Goods Limited | 2016-07-18 | 2021-03-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-16 · Memorandum & Articles
(E)Special resolution
2021-04-01 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-03-30 · Name Change
Certificate of Change of Name
2021-03-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-16 | |
| (E)Special resolution | Other | 2021-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-30 | |
| Certificate of Change of Name | Name Change | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-08 |
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Frequently asked questions
When was Wise Brains Group Limited incorporated?
Wise Brains Group Limited was incorporated in Hong Kong on July 18, 2016.
Is Wise Brains Group Limited still active?
Yes. Wise Brains Group Limited is currently active on the Hong Kong Companies Register.
What are Wise Brains Group Limited's CR number and BRN?
Wise Brains Group Limited's company registration (CR) number is 2404192 and its business registration number (BRN) is 66435190.
Where is Wise Brains Group Limited's registered office?
Wise Brains Group Limited's registered office is at ROOM 5, FLAT 02-03, 20/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Wise Brains Group Limited?
Wise Brains Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wise Brains Group Limited filed?
Wise Brains Group Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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