Wisemen Digital Systems (Hongkong) Limited
威茲曼數字系統(香港)有限公司
About this company
Wisemen Digital Systems (Hongkong) Limited is a Hong Kong private company limited by shares incorporated on December 14, 2018. It is registered with company registration (CR) number 2777602 and business registration number (BRN) 70195982. 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 FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG. There are 17 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 December 15, 2025.
Company Information
- CR Number
- 2777602
- BRN
- 70195982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-14
Registered office
Current address
FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-14)
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Name History
| Name | From | To |
|---|---|---|
| 威茲曼數字系統(香港)有限公司 | 2018-12-14 | Current |
| Wisemen Digital Systems (Hongkong) Limited | 2018-12-14 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-29 · Address Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-14 · Address Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(C)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-14 · Share Related
(E)Articles of Association
2018-12-14 · Memorandum & Articles
Certificate of Incorporation
2018-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-14 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-14 | |
| Certificate of Incorporation | Incorporation | 2018-12-14 |
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Frequently asked questions
When was Wisemen Digital Systems (Hongkong) Limited incorporated?
Wisemen Digital Systems (Hongkong) Limited was incorporated in Hong Kong on December 14, 2018.
Is Wisemen Digital Systems (Hongkong) Limited still active?
Yes. Wisemen Digital Systems (Hongkong) Limited is currently active on the Hong Kong Companies Register.
What are Wisemen Digital Systems (Hongkong) Limited's CR number and BRN?
Wisemen Digital Systems (Hongkong) Limited's company registration (CR) number is 2777602 and its business registration number (BRN) is 70195982.
Where is Wisemen Digital Systems (Hongkong) Limited's registered office?
Wisemen Digital Systems (Hongkong) Limited's registered office is at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG.
What type of company is Wisemen Digital Systems (Hongkong) Limited?
Wisemen Digital Systems (Hongkong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wisemen Digital Systems (Hongkong) Limited filed?
Wisemen Digital Systems (Hongkong) Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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