WELLEX MANAGEMENT LIMITED
漢能管理有限公司
About this company
WELLEX MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 1992. It is registered with company registration (CR) number 0348620 and business registration number (BRN) 15595173. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HARBOUR POINT INVESTMENTS LIMITED until August 2, 1993. Its registered office is at 17C, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on March 16, 2026.
Company Information
- CR Number
- 0348620
- BRN
- 15595173
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-12
Registered office
Current address
17C, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 漢能管理有限公司 | 1993-08-03 | Current |
| 港邦投資有限公司 | 1992-03-12 | 1993-08-03 |
| WELLEX MANAGEMENT LIMITED | 1993-08-03 | Current |
| HARBOUR POINT INVESTMENTS LIMITED | 1992-03-12 | 1993-08-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-03 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-03 · Memorandum & Articles
(E)Special resolution
2022-08-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-03 | |
| (E)Special resolution | Other | 2022-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 |
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Frequently asked questions
When was WELLEX MANAGEMENT LIMITED incorporated?
WELLEX MANAGEMENT LIMITED was incorporated in Hong Kong on March 12, 1992.
Is WELLEX MANAGEMENT LIMITED still active?
Yes. WELLEX MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are WELLEX MANAGEMENT LIMITED's CR number and BRN?
WELLEX MANAGEMENT LIMITED's company registration (CR) number is 0348620 and its business registration number (BRN) is 15595173.
Where is WELLEX MANAGEMENT LIMITED's registered office?
WELLEX MANAGEMENT LIMITED's registered office is at 17C, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI HONG KONG.
What type of company is WELLEX MANAGEMENT LIMITED?
WELLEX MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLEX MANAGEMENT LIMITED filed?
WELLEX MANAGEMENT LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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