WELLHOLDING LIMITED
誠雅國際發展有限公司
About this company
WELLHOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 1992. It is registered with company registration (CR) number 0368583 and business registration number (BRN) 16141101. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 28, 1997. It previously operated under the name CITITREND INTERNATIONAL DEVELOPMENT LIMITED until June 22, 1994. Its registered office is at SUITE 1417 PRINCE'S BLDG CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0368583
- BRN
- 16141101
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-07-14
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 1997-07-28
Registered office
Current address
SUITE 1417 PRINCE'S BLDG CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠雅國際發展有限公司 | 1992-09-29 | Current |
| WELLHOLDING LIMITED | 1992-07-14 | Current |
| CITITREND INTERNATIONAL DEVELOPMENT LIMITED | 1992-09-29 | 1994-06-22 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)Written resolution
1997-07-30 · Other
(E)Statutory declaration (Dormant company)
1997-07-30 · Other
(E)Annual return
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-28 · Memorandum & Articles
(E)Annual return
1996-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-20 · Other
(E)Certificate of Registration of Charge
1994-08-20 · Charges
(E)Special resolution
1994-06-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)Written resolution | Other | 1997-07-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-20 | |
| (E)Special resolution | Other | 1994-06-23 |
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Frequently asked questions
When was WELLHOLDING LIMITED incorporated?
WELLHOLDING LIMITED was incorporated in Hong Kong on July 14, 1992.
Is WELLHOLDING LIMITED still active?
Yes. WELLHOLDING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 28, 1997).
What are WELLHOLDING LIMITED's CR number and BRN?
WELLHOLDING LIMITED's company registration (CR) number is 0368583 and its business registration number (BRN) is 16141101.
Where is WELLHOLDING LIMITED's registered office?
WELLHOLDING LIMITED's registered office is at SUITE 1417 PRINCE'S BLDG CENTRAL HONG KONG.
What type of company is WELLHOLDING LIMITED?
WELLHOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLHOLDING LIMITED filed?
WELLHOLDING LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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