WELL CHARM DEVELOPMENT LIMITED
維卓發展有限公司
About this company
WELL CHARM DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1996. It is registered with company registration (CR) number 0541148 and business registration number (BRN) 19839200. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved. There are 139 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on April 13, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
ON 20 APRIL 2023, THIS COMPANY CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CP (WC) Limited (CR No. 1028216) ON 20 APRIL 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2023年4月20日起， 此公司不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與CP (WC) Limited (公司編號：1028216) 在2023年4月20日合併，而後者為合併後的公司。
Company Information
- CR Number
- 0541148
- BRN
- 19839200
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-05
- Amalgamation Date
- 2023-04-20
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 維卓發展有限公司 | 1996-03-05 | Current |
| WELL CHARM DEVELOPMENT LIMITED | 1996-03-05 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-04-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-04-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-04-13 · Director/Secretary Change
(E)Special resolution
2023-04-13 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-03 · Charges
(E)Instrument
2021-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-02 · Charges
(E)Instrument
2021-08-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-30 · Charges
(E)Instrument
2021-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-29 · Charges
(E)Instrument
2021-07-29 · Other
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-04-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-04-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-04-13 | |
| (E)Special resolution | Other | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-03 | |
| (E)Instrument | Other | 2021-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-02 | |
| (E)Instrument | Other | 2021-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-30 | |
| (E)Instrument | Other | 2021-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-29 | |
| (E)Instrument | Other | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 |
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Frequently asked questions
When was WELL CHARM DEVELOPMENT LIMITED incorporated?
WELL CHARM DEVELOPMENT LIMITED was incorporated in Hong Kong on March 5, 1996.
Is WELL CHARM DEVELOPMENT LIMITED still active?
No. WELL CHARM DEVELOPMENT LIMITED was dissolved.
What are WELL CHARM DEVELOPMENT LIMITED's CR number and BRN?
WELL CHARM DEVELOPMENT LIMITED's company registration (CR) number is 0541148 and its business registration number (BRN) is 19839200.
What type of company is WELL CHARM DEVELOPMENT LIMITED?
WELL CHARM DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELL CHARM DEVELOPMENT LIMITED filed?
WELL CHARM DEVELOPMENT LIMITED has 139 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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