WELLMARK HOLDINGS LIMITED
洲際通商集團有限公司
About this company
WELLMARK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 24, 1995. It is registered with company registration (CR) number 0503653 and business registration number (BRN) 18850073. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on October 27, 2017. There are 67 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on October 27, 2017.
Company Information
- CR Number
- 0503653
- BRN
- 18850073
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-01-24
- Dissolution Date
- 2017-10-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-10-27
Name History
| Name | From | To |
|---|---|---|
| 洲際通商集團有限公司 | 2001-03-26 | Current |
| 佳安集團有限公司 | 1995-01-24 | 2001-03-26 |
| WELLMARK HOLDINGS LIMITED | 1995-01-24 | Current |
Company Documents
Information sheet re S.751(3)
2017-10-27 · Other
Information sheet re S.751(1)
2017-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-19 · Other
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-27 | |
| Information sheet re S.751(1) | Other | 2017-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 |
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Frequently asked questions
When was WELLMARK HOLDINGS LIMITED incorporated?
WELLMARK HOLDINGS LIMITED was incorporated in Hong Kong on January 24, 1995.
Is WELLMARK HOLDINGS LIMITED still active?
No. WELLMARK HOLDINGS LIMITED was deregistered on October 27, 2017.
What are WELLMARK HOLDINGS LIMITED's CR number and BRN?
WELLMARK HOLDINGS LIMITED's company registration (CR) number is 0503653 and its business registration number (BRN) is 18850073.
What type of company is WELLMARK HOLDINGS LIMITED?
WELLMARK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLMARK HOLDINGS LIMITED filed?
WELLMARK HOLDINGS LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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