WISE PROPERTIES (HONG KONG) LIMITED
有米合同會社(香港)有限公司
About this company
WISE PROPERTIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2020. It is registered with company registration (CR) number 2969579 and business registration number (BRN) 72147127. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on March 6, 2026. It previously operated under the name Minerva Properties Limited until November 26, 2020. Its registered office was at UNIT 2, 8/F, WOON LEE COMMERCIAL BUILDING NO.7-9 AUSTIN AVE, TSIM SHA TSUI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.746(2) filed on March 6, 2026.
Company Information
- CR Number
- 2969579
- BRN
- 72147127
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-19
- Dissolution Date
- 2026-03-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-19
Registered office
Current address
UNIT 2, 8/F, WOON LEE COMMERCIAL BUILDING NO.7-9 AUSTIN AVE, TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 有米合同會社(香港)有限公司 | 2020-11-26 | Current |
| WISE PROPERTIES (HONG KONG) LIMITED | 2020-11-26 | Current |
| Minerva Properties Limited | 2020-08-19 | 2020-11-26 |
Company Documents
Information sheet re S.746(2)
2026-03-06 · Other
Information sheet re S.745(2)(b)
2025-11-07 · Other
Information sheet re striking off of this company under consideration
2025-09-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-07 · Director/Secretary Change
Certificate of Change of Name
2020-11-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-26 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-25 · Address Change
Certificate of Incorporation
2020-08-19 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-19 · Share Related
(C)Articles of Association
2020-08-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-03-06 | |
| Information sheet re S.745(2)(b) | Other | 2025-11-07 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-07 | |
| Certificate of Change of Name | Name Change | 2020-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-25 | |
| Certificate of Incorporation | Incorporation | 2020-08-19 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-19 | |
| (C)Articles of Association | Memorandum & Articles | 2020-08-19 |
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Frequently asked questions
When was WISE PROPERTIES (HONG KONG) LIMITED incorporated?
WISE PROPERTIES (HONG KONG) LIMITED was incorporated in Hong Kong on August 19, 2020.
Is WISE PROPERTIES (HONG KONG) LIMITED still active?
No. WISE PROPERTIES (HONG KONG) LIMITED was dissolved on March 6, 2026.
What are WISE PROPERTIES (HONG KONG) LIMITED's CR number and BRN?
WISE PROPERTIES (HONG KONG) LIMITED's company registration (CR) number is 2969579 and its business registration number (BRN) is 72147127.
Where is WISE PROPERTIES (HONG KONG) LIMITED's registered office?
WISE PROPERTIES (HONG KONG) LIMITED's registered office was at UNIT 2, 8/F, WOON LEE COMMERCIAL BUILDING NO.7-9 AUSTIN AVE, TSIM SHA TSUI HONG KONG.
What type of company is WISE PROPERTIES (HONG KONG) LIMITED?
WISE PROPERTIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE PROPERTIES (HONG KONG) LIMITED filed?
WISE PROPERTIES (HONG KONG) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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