WISDOM BASE LIMITED
慧基有限公司
About this company
WISDOM BASE LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 2018. It is registered with company registration (CR) number 2654733 and business registration number (BRN) 68957302. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 3008, 30/F., GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WANCHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 30, 2026.
Company Information
- CR Number
- 2654733
- BRN
- 68957302
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-02-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-09
Registered office
Current address
SUITE 3008, 30/F., GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慧基有限公司 | 2018-02-09 | Current |
| WISDOM BASE LIMITED | 2018-02-09 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-26 · Memorandum & Articles
(E)Special resolution
2019-08-26 · Other
(E)Special resolution
2019-07-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-26 | |
| (E)Special resolution | Other | 2019-08-26 | |
| (E)Special resolution | Other | 2019-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-11 |
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Frequently asked questions
When was WISDOM BASE LIMITED incorporated?
WISDOM BASE LIMITED was incorporated in Hong Kong on February 9, 2018.
Is WISDOM BASE LIMITED still active?
Yes. WISDOM BASE LIMITED is currently active on the Hong Kong Companies Register.
What are WISDOM BASE LIMITED's CR number and BRN?
WISDOM BASE LIMITED's company registration (CR) number is 2654733 and its business registration number (BRN) is 68957302.
Where is WISDOM BASE LIMITED's registered office?
WISDOM BASE LIMITED's registered office is at SUITE 3008, 30/F., GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is WISDOM BASE LIMITED?
WISDOM BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISDOM BASE LIMITED filed?
WISDOM BASE LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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