ALL WELL GROUP COMPANY LIMITED
統益國暉集團有限公司
About this company
ALL WELL GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2000. It is registered with company registration (CR) number 0700257 and business registration number (BRN) 30670829. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 21, 2015. It previously operated under the name ALL WELL GROUP (HONG KONG) LIMITED until May 23, 2004. Its registered office is at 17/F KEYBOND COMM BLDG 38 FERRY ST KOWLOON HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2000, 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
- 0700257
- BRN
- 30670829
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-07
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2015-12-21
Registered office
Current address
17/F KEYBOND COMM BLDG 38 FERRY ST KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 統益國暉集團有限公司 | 2004-05-24 | Current |
| 統益集團(香港)有限公司 | 2000-01-07 | 2004-05-24 |
| ALL WELL GROUP COMPANY LIMITED | 2004-05-24 | Current |
| ALL WELL GROUP (HONG KONG) LIMITED | 2000-01-07 | 2004-05-23 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2015-12-21 · Other
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-22 · Charges
(E)Certificate of Registration of Charge
2008-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)Special resolution
2008-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)Special resolution | Other | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 |
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Frequently asked questions
When was ALL WELL GROUP COMPANY LIMITED incorporated?
ALL WELL GROUP COMPANY LIMITED was incorporated in Hong Kong on January 7, 2000.
Is ALL WELL GROUP COMPANY LIMITED still active?
Yes. ALL WELL GROUP COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 21, 2015).
What are ALL WELL GROUP COMPANY LIMITED's CR number and BRN?
ALL WELL GROUP COMPANY LIMITED's company registration (CR) number is 0700257 and its business registration number (BRN) is 30670829.
Where is ALL WELL GROUP COMPANY LIMITED's registered office?
ALL WELL GROUP COMPANY LIMITED's registered office is at 17/F KEYBOND COMM BLDG 38 FERRY ST KOWLOON HONG KONG.
What type of company is ALL WELL GROUP COMPANY LIMITED?
ALL WELL GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALL WELL GROUP COMPANY LIMITED filed?
ALL WELL GROUP COMPANY LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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