WISE MARK HOLDINGS COMPANY LIMITED
惠美控股有限公司
About this company
WISE MARK HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2017. It is registered with company registration (CR) number 2515898 and business registration number (BRN) 67557866. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A ,6/F ,REJOICE COURT ,18 FA YUEN ST MONG KOK ,KOWLOON HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2017, most recently (C)FNAR1 - Annual Return filed on April 16, 2026.
Company Information
- CR Number
- 2515898
- BRN
- 67557866
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT A ,6/F ,REJOICE COURT ,18 FA YUEN ST MONG KOK ,KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-02-18)
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Name History
| Name | From | To |
|---|---|---|
| 惠美控股有限公司 | 2017-03-30 | Current |
| WISE MARK HOLDINGS COMPANY LIMITED | 2017-03-30 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-31 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(C)Special resolution
2026-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-09 · Address Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-29 · Address Change
(E)FNAR1 - Annual Return
2024-03-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-27 · Address Change
Information sheet re discontinuation of striking off
2021-06-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (C)Special resolution | Other | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-27 | |
| Information sheet re discontinuation of striking off | Other | 2021-06-25 |
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Frequently asked questions
When was WISE MARK HOLDINGS COMPANY LIMITED incorporated?
WISE MARK HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on March 30, 2017.
Is WISE MARK HOLDINGS COMPANY LIMITED still active?
Yes. WISE MARK HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WISE MARK HOLDINGS COMPANY LIMITED's CR number and BRN?
WISE MARK HOLDINGS COMPANY LIMITED's company registration (CR) number is 2515898 and its business registration number (BRN) is 67557866.
Where is WISE MARK HOLDINGS COMPANY LIMITED's registered office?
WISE MARK HOLDINGS COMPANY LIMITED's registered office is at FLAT A ,6/F ,REJOICE COURT ,18 FA YUEN ST MONG KOK ,KOWLOON HONG KONG.
What type of company is WISE MARK HOLDINGS COMPANY LIMITED?
WISE MARK HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE MARK HOLDINGS COMPANY LIMITED filed?
WISE MARK HOLDINGS COMPANY LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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