China Wise Development Holdings Limited
中智發展股份有限公司
About this company
China Wise Development Holdings Limited is a Hong Kong private company limited by shares incorporated on June 12, 2020. It is registered with company registration (CR) number 2951140 and business registration number (BRN) 71958854. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 909, 9/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KLN. There are 13 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on July 18, 2025.
Company Information
- CR Number
- 2951140
- BRN
- 71958854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 909, 9/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KLN
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As filed: ROOM 909, 9/F., AUSTIN TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中智發展股份有限公司 | 2020-06-12 | Current |
| China Wise Development Holdings Limited | 2020-06-12 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2025-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-08 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-14 · Memorandum & Articles
(E)Special resolution
2022-01-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-06-12 · Share Related
(E)Articles of Association
2020-06-12 · Memorandum & Articles
Certificate of Incorporation
2020-06-12 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-14 | |
| (E)Special resolution | Other | 2022-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-06-12 | |
| (E)Articles of Association | Memorandum & Articles | 2020-06-12 | |
| Certificate of Incorporation | Incorporation | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was China Wise Development Holdings Limited incorporated?
China Wise Development Holdings Limited was incorporated in Hong Kong on June 12, 2020.
Is China Wise Development Holdings Limited still active?
Yes. China Wise Development Holdings Limited is currently active on the Hong Kong Companies Register.
What are China Wise Development Holdings Limited's CR number and BRN?
China Wise Development Holdings Limited's company registration (CR) number is 2951140 and its business registration number (BRN) is 71958854.
Where is China Wise Development Holdings Limited's registered office?
China Wise Development Holdings Limited's registered office is at Unit 909, 9/F, AUSTIN TOWER, 22-26 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KLN.
What type of company is China Wise Development Holdings Limited?
China Wise Development Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Wise Development Holdings Limited filed?
China Wise Development Holdings Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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