FINE WISE LIMITED
保慧有限公司
About this company
FINE WISE LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2018. It is registered with company registration (CR) number 2764140 and business registration number (BRN) 70059974. 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 Unit no 20, 6/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK. There are 28 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on November 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2764140
- BRN
- 70059974
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-09
Registered office
Current address
Unit no 20, 6/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK
All 1,035 companies at One Island South →
As filed: OFFICE NO. 20 6/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保慧有限公司 | 2018-11-09 | Current |
| FINE WISE LIMITED | 2018-11-09 | Current |
Current company particulars
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.
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
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 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
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-29 · Address Change
(E)Amended document
2021-05-24 · Other
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)Certificate of Registration of Charge
2020-04-16 · Charges
(E)Certificate of Registration of Charge
2020-04-16 · Charges
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-29 | |
| (E)Amended document | Other | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 |
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Frequently asked questions
When was FINE WISE LIMITED incorporated?
FINE WISE LIMITED was incorporated in Hong Kong on November 9, 2018.
Is FINE WISE LIMITED still active?
Yes. FINE WISE LIMITED is currently active on the Hong Kong Companies Register.
What are FINE WISE LIMITED's CR number and BRN?
FINE WISE LIMITED's company registration (CR) number is 2764140 and its business registration number (BRN) is 70059974.
Where is FINE WISE LIMITED's registered office?
FINE WISE LIMITED's registered office is at Unit no 20, 6/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK.
What type of company is FINE WISE LIMITED?
FINE WISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FINE WISE LIMITED filed?
FINE WISE LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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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