Wise Exchanges Limited
智勝匯有限公司
About this company
Wise Exchanges Limited is a Hong Kong private company limited by shares incorporated on June 7, 2017. It is registered with company registration (CR) number 2542606 and business registration number (BRN) 67826613. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 2, 2024. Its registered office is at Unit 502, TREND CENTRE, 29 CHEUNG LEE STREET, EASTERN DISTRICT, HK. There are 23 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re discontinuation of deregistration under S.751 filed on April 25, 2024.
Company Information
- CR Number
- 2542606
- BRN
- 67826613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-02
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 502, TREND CENTRE, 29 CHEUNG LEE STREET, EASTERN DISTRICT, HK
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As filed: ROOM 502, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智勝匯有限公司 | 2017-06-07 | Current |
| Wise Exchanges Limited | 2017-06-07 | Current |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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 re discontinuation of deregistration under S.751
2024-04-25 · Other
(C)Special Resolution (Dormant Company)
2024-04-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
Information sheet re S.751(1)
2022-01-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-11 · Address Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-08 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-17 · Address Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of deregistration under S.751 | Other | 2024-04-25 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| Information sheet re S.751(1) | Other | 2022-01-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 |
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Frequently asked questions
When was Wise Exchanges Limited incorporated?
Wise Exchanges Limited was incorporated in Hong Kong on June 7, 2017.
Is Wise Exchanges Limited still active?
Yes. Wise Exchanges Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 2, 2024).
What are Wise Exchanges Limited's CR number and BRN?
Wise Exchanges Limited's company registration (CR) number is 2542606 and its business registration number (BRN) is 67826613.
Where is Wise Exchanges Limited's registered office?
Wise Exchanges Limited's registered office is at Unit 502, TREND CENTRE, 29 CHEUNG LEE STREET, EASTERN DISTRICT, HK.
What type of company is Wise Exchanges Limited?
Wise Exchanges Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wise Exchanges Limited filed?
Wise Exchanges Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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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