WISDOM ELECTRONICS CO., LIMITED
智慧電子有限公司
About this company
WISDOM ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 2022. It is registered with company registration (CR) number 3131309 and business registration number (BRN) 73827948. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGKONG LANXINHUI ELECTRONICS LIMITED until April 21, 2023. Its registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on March 2, 2026.
Company Information
- CR Number
- 3131309
- BRN
- 73827948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-02-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-28
Registered office
Current address
UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-05)
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Name History
| Name | From | To |
|---|---|---|
| 智慧電子有限公司 | 2023-04-21 | Current |
| 香港蘭芯惠電子有限公司 | 2022-02-28 | 2023-04-21 |
| WISDOM ELECTRONICS CO., LIMITED | 2023-04-21 | Current |
| HONGKONG LANXINHUI ELECTRONICS LIMITED | 2022-02-28 | 2023-04-21 |
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
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-06 · Address Change
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-04-21 · Name Change
Certificate of Change of Name
2023-04-21 · Name Change
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-10 · Address Change
Certificate of Incorporation
2022-02-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-02-28 · Share Related
(E)Articles of Association
2022-02-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-21 | |
| Certificate of Change of Name | Name Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-10 | |
| Certificate of Incorporation | Incorporation | 2022-02-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-02-28 | |
| (E)Articles of Association | Memorandum & Articles | 2022-02-28 |
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Frequently asked questions
When was WISDOM ELECTRONICS CO., LIMITED incorporated?
WISDOM ELECTRONICS CO., LIMITED was incorporated in Hong Kong on February 28, 2022.
Is WISDOM ELECTRONICS CO., LIMITED still active?
Yes. WISDOM ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WISDOM ELECTRONICS CO., LIMITED's CR number and BRN?
WISDOM ELECTRONICS CO., LIMITED's company registration (CR) number is 3131309 and its business registration number (BRN) is 73827948.
Where is WISDOM ELECTRONICS CO., LIMITED's registered office?
WISDOM ELECTRONICS CO., LIMITED's registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is WISDOM ELECTRONICS CO., LIMITED?
WISDOM ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISDOM ELECTRONICS CO., LIMITED filed?
WISDOM ELECTRONICS CO., LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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