WISE CIRCLE LIMITED
永諾有限公司
About this company
WISE CIRCLE LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2018. It is registered with company registration (CR) number 2703161 and business registration number (BRN) 69444970. 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 3/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK. There are 36 documents on file with the Companies Registry dating back to 2018, most recently (E)Return of final meeting filed on July 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2703161
- BRN
- 69444970
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
3/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK
All 502 companies at South Island Place →
As filed: 3/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-21)
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Name History
| Name | From | To |
|---|---|---|
| 永諾有限公司 | 2018-06-01 | Current |
| WISE CIRCLE LIMITED | 2018-06-01 | 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)Return of final meeting
2026-07-08 · Other
(E)Final statement of accounts
2026-07-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-11 · Address Change
(E)FNW1 - Certificate of solvency
2025-10-31 · Other
(E)Special Resolution (Winding Up)
2025-10-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-31 · Winding Up
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-31 · Share Related
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-07-08 | |
| (E)Final statement of accounts | Other | 2026-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-10-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-10-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 |
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At the same registered office
Frequently asked questions
When was WISE CIRCLE LIMITED incorporated?
WISE CIRCLE LIMITED was incorporated in Hong Kong on June 1, 2018.
Is WISE CIRCLE LIMITED still active?
Yes. WISE CIRCLE LIMITED is currently active on the Hong Kong Companies Register.
What are WISE CIRCLE LIMITED's CR number and BRN?
WISE CIRCLE LIMITED's company registration (CR) number is 2703161 and its business registration number (BRN) is 69444970.
Where is WISE CIRCLE LIMITED's registered office?
WISE CIRCLE LIMITED's registered office is at 3/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK.
What type of company is WISE CIRCLE LIMITED?
WISE CIRCLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE CIRCLE LIMITED filed?
WISE CIRCLE LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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