HK CHINA WISE HOLDINGS LIMITED
香港中睿集團有限公司
About this company
HK CHINA WISE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 2018. It is registered with company registration (CR) number 2701937 and business registration number (BRN) 69432632. 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 ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 17, 2026.
Company Information
- CR Number
- 2701937
- BRN
- 69432632
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-30
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-25)
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Name History
| Name | From | To |
|---|---|---|
| 香港中睿集團有限公司 | 2018-05-30 | Current |
| HK CHINA WISE HOLDINGS LIMITED | 2018-05-30 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-30 · Share Related
(E)Articles of Association
2018-05-30 · Memorandum & Articles
Certificate of Incorporation
2018-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-30 | |
| (E)Articles of Association | Memorandum & Articles | 2018-05-30 | |
| Certificate of Incorporation | Incorporation | 2018-05-30 |
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Frequently asked questions
When was HK CHINA WISE HOLDINGS LIMITED incorporated?
HK CHINA WISE HOLDINGS LIMITED was incorporated in Hong Kong on May 30, 2018.
Is HK CHINA WISE HOLDINGS LIMITED still active?
Yes. HK CHINA WISE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HK CHINA WISE HOLDINGS LIMITED's CR number and BRN?
HK CHINA WISE HOLDINGS LIMITED's company registration (CR) number is 2701937 and its business registration number (BRN) is 69432632.
Where is HK CHINA WISE HOLDINGS LIMITED's registered office?
HK CHINA WISE HOLDINGS LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is HK CHINA WISE HOLDINGS LIMITED?
HK CHINA WISE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK CHINA WISE HOLDINGS LIMITED filed?
HK CHINA WISE HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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