WISE BUSINESS CONSULTING LIMITED

Hong Kong registry particulars show WISE BUSINESS CONSULTING LIMITED sits inside the HKTC/Deayton/Butler network: sole shareholder HKTC INVESTMENTS LIMITED (BVI, 1,000 ordinary shares as of July 2, 2025), directors Kenneth Raymond Deayton, Carolyn Ann Butler, and Callan George Mackay Anderson, and company secretary PINETEK CONSULTANT LIMITED at 6/F Wyndham Place.

Company particulars for BRN 34708440 show WISE BUSINESS CONSULTING LIMITED incorporated July 2, 2004; registered office at 6/F Wyndham Place effective October 15, 2012; sole shareholder HKTC INVESTMENTS LIMITED of Tortola, BVI; and the three listed natural-person directors. This directly places Deayton and Butler on the same board of a TCSP-licensed Hong Kong company with a BVI shareholder layer.

Company secretary of META OCTAV GROUP (HK) LIMITED (formerly International Fiduciaries Limited). Registered address: 6/F Wyndham Place, 40-44 Wyndham Street, Central Hong Kong — same address as Deayton's HKCS Group, Swiss Commodity Re, and Sprocket HK. Officers/ownership not yet confirmed.

WISE BUSINESS CONSULTING LIMITED appears in the official Hong Kong TCSP licensee list as licence number TC004095 at 6/F Wyndham Place, 40-44 Wyndham Street, Central, Hong Kong.

The official TCSP licensee list shows WISE BUSINESS CONSULTING LIMITED with licence number TC004095 and business address 6/F, Wyndham Place, 40-44 Wyndham Street, Central, Hong Kong.

The original 2004 first-director/secretary filing shows WISE BUSINESS CONSULTING LIMITED began with Characters Corporate Services Limited as company secretary and Yeung Suk Ching as first director, using a One Pacific Place / Two Exchange Square corporate-services setup rather than Wyndham Place.

The D1 filing dated July 2004 shows Characters Corporate Services Limited, 3107A-3108 Two Exchange Square, Central, as corporate secretary appointed July 2, 2004, Yeung Suk Ching as first director appointed July 2, 2004, and presenter reference Wise Business Consulting Limited at 39/F, One Pacific Place, 88 Queensway, Hong Kong. This places the firm outside the Wyndham/Deayton cluster at formation.

The 2009 return of allotments shows 999 new ordinary HK shares were allotted for cash to Lau Wai Yee on January 1, 2009, taking the cumulative paid-up capital to HK,000.

The SC1 Return of Allotments states totals of allotment HKD 999, cumulative paid-up capital HKD 1,000, and lists Lau Wai Yee of Flat H, 27/F, Block 5, Pokfulam Garden, 180 Pokfulam Road, Hong Kong as allottee of 999 ordinary shares. This indicates a near-total recapitalization of the company in 2009 before later movement into the Wyndham Place / HKTC stack.

The 2012 registered-office filing shows WISE BUSINESS CONSULTING LIMITED moved to 6/F Wyndham Place, 40-44 Wyndham Street, Central, Hong Kong effective October 15, 2012; presenter was Hong Kong Corporate Services.

The FR1 Notice of Change of Address of Registered Office states the address in Hong Kong became 6th Floor, Wyndham Place, 40-44 Wyndham Street, Central, Hong Kong effective 15/10/2012. The presenter reference section shows HKTC Corporate Services at the same address.

2025 Annual Return confirms WISE BUSINESS CONSULTING LIMITED trades under the business name 'HKTC CORPORATE SERVICES', has 1,000 ordinary shares all held by HKTC INVESTMENTS LIMITED (BVI), uses PINETEK CONSULTANT LIMITED as company secretary, and has Kenneth Raymond Deayton, Carolyn Ann Butler, and Callan George Mackay Anderson as directors, all tied to 6/F Wyndham Place.

The 2025 annual return dated to July 2, 2025 shows the business name 'HKTC CORPORATE SERVICES', registered office 6/F Wyndham Place, company secretary PINETEK CONSULTANT LIMITED, member HKTC INVESTMENTS LIMITED at OMC Chambers, Wickhams Cay 1, Tortola, BVI holding all 1,000 ordinary shares, and director continuation sheets for Deayton, Butler, and Anderson.

WISE BUSINESS CONSULTING LIMITED predates the Swiss Commodity Re episode by two decades: incorporated July 2, 2004 and at 6/F Wyndham Place since October 15, 2012, indicating it is an established offshore/corporate-services vehicle later embedded in the Wyndham Place TCSP cluster rather than a newly formed shell.

The registry particulars show incorporation on July 2, 2004 and registered office at 6/F Wyndham Place effective October 15, 2012. Combined with the exact-match Offshore Leaks intermediary hit, this supports reading Wise as a long-running corporate-services intermediary that later sits alongside HKCS, Meta Octav, and Swiss Commodity Re at the same address.