COMPANY REGISTRATION NUMBER
CRN 1650152
Live CRN: 1650152 Established 1 Year

wise team finance limited

滙智財务有限公司

Record Updated: 2025-10-01
Inquiries: 64 Views
Jurisdiction: Hong Kong SAR

wise team finance limited (滙智財務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1650152, classified as a Private company limited by shares. Incorporated on 2024-12-10 11:23:18, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 滙智財務有限公司 Official English Name wise team finance limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1650152
Company Category Private company limited by shares Incorporation Date 2024-12-10 11:23:18
Current Legal Status Live Statutory Filing Cycle 2026-12-10
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2019-04-18 40014947162
746(2)Statutory Regulatory / Strike-off Reference Document
2019-04-18·40014947162·1p·HK$ 20
 1 HK$ 20
2 2018-12-28 40014453912
745(2)Statutory Regulatory / Strike-off Reference Document
2018-12-28·40014453912·1p·HK$ 20
 1 HK$ 20
3 2018-11-27 22701856064
ND4Notice of Resignation of Company Secretary and Director
2018-11-27·22701856064·2p·HK$ 20
 2 HK$ 20
4 2018-11-15 40014219018
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-11-15·40014219018·1p·HK$ 20
 1 HK$ 20
5 2017-02-03 22101008905
NR1Notice of Change of Registered Office Address
2017-02-03·22101008905·1p·HK$ 20
 1 HK$ 20
6 2016-08-15 23201223174
NAR1Annual Return 2016
2016-08-15·23201223174·9p·HK$ 28
 9 HK$ 28
7 2015-09-10 23001207686
NAR1Annual Return 2015
2015-09-10·23001207686·9p·HK$ 28
 9 HK$ 28
8 2014-08-29 23500985237
NAR1Annual Return 2014
2014-08-29·23500985237·9p·HK$ 28
 9 HK$ 28
9 2014-06-06 22300974625
NR1Notice of Change of Registered Office Address
2014-06-06·22300974625·1p·HK$ 20
 1 HK$ 20
10 2013-08-20 23500840100
NAR1Annual Return 2013
2013-08-20·23500840100·9p·HK$ 28
 9 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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