Wisey Secretary Limited
慧賢秘書有限公司
About this company
Wisey Secretary Limited is a Hong Kong private company limited by shares incorporated on September 9, 2019. It is registered with company registration (CR) number 2871781 and business registration number (BRN) 71152373. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 16, 76/F, THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2019, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 2, 2026.
Company Information
- CR Number
- 2871781
- BRN
- 71152373
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-09
Registered office
Current address
SUITE 16, 76/F, THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-26)
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Name History
| Name | From | To |
|---|---|---|
| 慧賢秘書有限公司 | 2019-09-09 | Current |
| Wisey Secretary Limited | 2019-09-09 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-02 · Address Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-26 · Address Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)Amended document
2021-04-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-31 · Address Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-29 · Address Change
Certificate of Incorporation
2019-09-09 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-09 · Share Related
(C)Articles of Association
2019-09-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)Amended document | Other | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-29 | |
| Certificate of Incorporation | Incorporation | 2019-09-09 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-09 | |
| (C)Articles of Association | Memorandum & Articles | 2019-09-09 |
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Frequently asked questions
When was Wisey Secretary Limited incorporated?
Wisey Secretary Limited was incorporated in Hong Kong on September 9, 2019.
Is Wisey Secretary Limited still active?
Yes. Wisey Secretary Limited is currently active on the Hong Kong Companies Register.
What are Wisey Secretary Limited's CR number and BRN?
Wisey Secretary Limited's company registration (CR) number is 2871781 and its business registration number (BRN) is 71152373.
Where is Wisey Secretary Limited's registered office?
Wisey Secretary Limited's registered office is at SUITE 16, 76/F, THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Wisey Secretary Limited?
Wisey Secretary Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wisey Secretary Limited filed?
Wisey Secretary Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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