WISE CASTLE CORPORATION LIMITED
智堡有限公司
Incorporated 7 years ago
Data updated: 2025-06-27
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. 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. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on January 7, 2026.
Company Information
- CR Number
- 2906034
- BRN
- 71499983
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2019-12-27
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- 35-38/F, TOWER TWO, NINA TOWER, NO. 8 YEUNG UK ROAD, TSUEN WAN, NT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WISE CASTLE CORPORATION LIMITED | 2019-12-27 | Current |
| 智堡有限公司 | 2019-12-27 | Current |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)FNAR1 - Annual Return | 2026-01-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | 2025-10-09 | |
| (E)FNAR1 - Annual Return | 2025-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2024-07-12 | |
| (E)Altered Articles of Association | 2024-07-12 | |
| (E)Special resolution | 2024-07-12 | |
| (E)FNAR1 - Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 | |
| (E)FNAR1 - Annual Return | 2023-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-01-04 | |
| (E)FNAR1 - Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | 2021-01-11 | |
| (E)Special resolution | 2020-01-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2020-01-21 | |
| (E)Altered Articles of Association | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2020-01-21 | |
| Certificate of Incorporation | 2019-12-27 |
Confirm order
WISE CASTLE CORPORATION LIMITED