EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED
About this company
EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on February 19, 1999. It is registered with company registration (CR) number F0009472 and business registration number (BRN) 22328286. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 2206-08 22/F DEVON HOUSE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG. There are 142 documents on file with the Companies Registry dating back to 1999, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on March 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0009472
- BRN
- 22328286
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1999-02-19
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
SUITES 2206-08 22/F DEVON HOUSE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-01-27)
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Name History
| Name | From | To |
|---|---|---|
| EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED | 1999-02-19 | Current |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-17 · Name Change
(E)Accounts
2026-03-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-06 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-01-09 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-28 · Name Change
(E)Accounts
2025-02-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-14 · Name Change
(E)Accounts
2024-06-14 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-08-31 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-08-31 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-02-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-20 · Name Change
(E)Accounts
2023-02-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-17 | |
| (E)Accounts | Accounts | 2026-03-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-01-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-28 | |
| (E)Accounts | Accounts | 2025-02-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-14 | |
| (E)Accounts | Accounts | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-08-31 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-08-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-02-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-20 | |
| (E)Accounts | Accounts | 2023-02-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-12-19 |
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Frequently asked questions
When was EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED incorporated?
EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED was first registered in Hong Kong on February 19, 1999.
Is EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED still active?
Yes. EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED's CR number and BRN?
EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED's company registration (CR) number is F0009472 and its business registration number (BRN) is 22328286.
Where is EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED's registered office?
EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED's registered office is at SUITES 2206-08 22/F DEVON HOUSE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG.
What type of company is EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED?
EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED filed?
EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED has 142 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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