WELLSAME HOLDINGS LIMITED
清頤控股有限公司
About this company
WELLSAME HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 6, 1987. It is registered with company registration (CR) number 0184277 and business registration number (BRN) 11145702. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was deregistered on November 28, 2014. It has operated under 2 previous names, most recently GIANT ACE HOLDINGS LIMITED until May 16, 1999. There are 173 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.751(3) filed on November 28, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0184277
- BRN
- 11145702
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-03-06
- Dissolution Date
- 2014-11-28
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-11-28
Name History
| Name | From | To |
|---|---|---|
| 清頤控股有限公司 | 2002-05-21 | Current |
| 嘉融控股有限公司 | 1999-05-17 | 2002-05-21 |
| 中安集團控股有限公司 | 1994-05-31 | 1999-05-17 |
| 瀚昇有限公司 | 1987-03-06 | 1994-05-31 |
| WELLSAME HOLDINGS LIMITED | 1999-05-17 | Current |
| GIANT ACE HOLDINGS LIMITED | 1994-05-31 | 1999-05-16 |
| GIANT ACE LIMITED | 1987-03-06 | 1994-05-30 |
Company Documents
Information sheet re S.751(3)
2014-11-28 · Other
Information sheet re S.751(1)
2014-07-18 · Other
(E)FNSC1 - Return of Allotment
2014-07-10 · Share Related
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-28 | |
| Information sheet re S.751(1) | Other | 2014-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-18 |
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Frequently asked questions
When was WELLSAME HOLDINGS LIMITED incorporated?
WELLSAME HOLDINGS LIMITED was incorporated in Hong Kong on March 6, 1987.
Is WELLSAME HOLDINGS LIMITED still active?
No. WELLSAME HOLDINGS LIMITED was deregistered on November 28, 2014.
What are WELLSAME HOLDINGS LIMITED's CR number and BRN?
WELLSAME HOLDINGS LIMITED's company registration (CR) number is 0184277 and its business registration number (BRN) is 11145702.
What type of company is WELLSAME HOLDINGS LIMITED?
WELLSAME HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLSAME HOLDINGS LIMITED filed?
WELLSAME HOLDINGS LIMITED has 173 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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