I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 璟陞有限公司 | Official English Name | WISING COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1995-07-20
Founding Incorp. Name 璟昇有限公司WISING COMPANY LIMITED
2007-04-20
Former Name 1 水肺(中國)有限公司AQUA LUNG (CHINA) LIMITED
2016-08-09
Current Legal Name 璟陞有限公司WISING COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0520835 | Business Reg No. (BRN) | 19339412 |
| Incorporation Date | 1995-07-20 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2026-08-31 |
| Registered Office Address | ROOM B, 6/F, WANG CHEUNG INDUSTRIAL BUILDING, 6 TSING YEUNG CIRCUIT, TUEN MUN, HONG KONGWang Cheung Industrial Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
SPECSpecial Resolution (English) | |
NW1Notice of Appointment of Liquidator or Receiver (English) | |
NW1Notice of Appointment of Liquidator or Receiver (English) | |
SPECSpecial Resolution (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
NAR1Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is WISING COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
WISING COMPANY LIMITED was originally incorporated on 1995-07-20 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2026-08-31, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of WISING COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19339412] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0520835] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of WISING COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has WISING COMPANY LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, WISING COMPANY LIMITED has officially recorded 2 legal name change(s): [WISING COMPANY LIMITED (璟昇有限公司) (effective 1995-07-20)], [AQUA LUNG (CHINA) LIMITED (水肺(中國)有限公司) (effective 2007-04-20)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for WISING COMPANY LIMITED?
Yes. Statutory indexing confirms that WISING COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does WISING COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of WISING COMPANY LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of WISING COMPANY LIMITED was situated at: [ROOM B, 6/F, WANG CHEUNG INDUSTRIAL BUILDING, 6 TSING YEUNG CIRCUIT, TUEN MUN, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.
Does WISING COMPANY LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as WISING COMPANY LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 19339412) is established exclusively through statutory registry records.