WISE CASTLE CORPORATION LIMITED
智堡有限公司
About this company
WISE CASTLE CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 2019. It is registered with company registration (CR) number 2906034 and business registration number (BRN) 71499983. 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 35-38/F, TOWER TWO, NINA TOWER, NO. 8 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 29, 2026.
Company Information
- CR Number
- 2906034
- BRN
- 71499983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-27
Registered office
Current address
35-38/F, TOWER TWO, NINA TOWER, NO. 8 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智堡有限公司 | 2019-12-27 | Current |
| WISE CASTLE CORPORATION LIMITED | 2019-12-27 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-12 · Memorandum & Articles
(E)Special resolution
2024-07-12 · Other
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)Special resolution
2020-01-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-21 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-12 | |
| (E)Special resolution | Other | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)Special resolution | Other | 2020-01-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 |
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Frequently asked questions
When was WISE CASTLE CORPORATION LIMITED incorporated?
WISE CASTLE CORPORATION LIMITED was incorporated in Hong Kong on December 27, 2019.
Is WISE CASTLE CORPORATION LIMITED still active?
Yes. WISE CASTLE CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are WISE CASTLE CORPORATION LIMITED's CR number and BRN?
WISE CASTLE CORPORATION LIMITED's company registration (CR) number is 2906034 and its business registration number (BRN) is 71499983.
Where is WISE CASTLE CORPORATION LIMITED's registered office?
WISE CASTLE CORPORATION LIMITED's registered office is at 35-38/F, TOWER TWO, NINA TOWER, NO. 8 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is WISE CASTLE CORPORATION LIMITED?
WISE CASTLE CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE CASTLE CORPORATION LIMITED filed?
WISE CASTLE CORPORATION LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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