WISE LUCK HOLDINGS LIMITED
智運集團有限公司
About this company
WISE LUCK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 2022. It is registered with company registration (CR) number 3221633 and business registration number (BRN) 74738687. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 613, HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on January 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3221633
- BRN
- 74738687
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-12-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Prosecution on Record
- Yes
- One-member Company
- Yes
Registered office
Current address
UNIT 613, HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智運集團有限公司 | 2022-12-30 | Current |
| WISE LUCK HOLDINGS LIMITED | 2022-12-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-04 · Charges
(E)Instrument
2024-01-04 · Other
(E)Certificate of Registration of Charge
2024-01-04 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-14 · Address Change
(E)FNSC1 - Return of Allotment
2023-03-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-07 · Director/Secretary Change
Certificate of Incorporation
2022-12-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-12-30 · Share Related
(E)Articles of Association
2022-12-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-04 | |
| (E)Instrument | Other | 2024-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| Certificate of Incorporation | Incorporation | 2022-12-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-12-30 | |
| (E)Articles of Association | Memorandum & Articles | 2022-12-30 |
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Frequently asked questions
When was WISE LUCK HOLDINGS LIMITED incorporated?
WISE LUCK HOLDINGS LIMITED was incorporated in Hong Kong on December 30, 2022.
Is WISE LUCK HOLDINGS LIMITED still active?
Yes. WISE LUCK HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WISE LUCK HOLDINGS LIMITED's CR number and BRN?
WISE LUCK HOLDINGS LIMITED's company registration (CR) number is 3221633 and its business registration number (BRN) is 74738687.
Where is WISE LUCK HOLDINGS LIMITED's registered office?
WISE LUCK HOLDINGS LIMITED's registered office is at UNIT 613, HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is WISE LUCK HOLDINGS LIMITED?
WISE LUCK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISE LUCK HOLDINGS LIMITED filed?
WISE LUCK HOLDINGS LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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