WELLNESS ASIA (HOLDINGS) LIMITED
康蔚亞洲有限公司
About this company
WELLNESS ASIA (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2000. It is registered with company registration (CR) number 0727275 and business registration number (BRN) 31153466. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21/F CHINACHEM JOHNSTON PLAZA 178-186 JOHNSTON RD WANCHAI HONG KONG. There are 16 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.
Company Information
- CR Number
- 0727275
- BRN
- 31153466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2003-09-22
Registered office
Current address
21/F CHINACHEM JOHNSTON PLAZA 178-186 JOHNSTON RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康蔚亞洲有限公司 | 2000-08-11 | Current |
| WELLNESS ASIA (HOLDINGS) LIMITED | 2000-08-11 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2004-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-15 · Address Change
(E)FSC1 - Return of Allotments
2000-08-15 · Share Related
(E)Ordinary resolution
2000-08-15 · Other
(E)Memorandum & Articles of Association
2000-08-11 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-11 · Other
Certificate of Incorporation
2000-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-15 | |
| (E)Ordinary resolution | Other | 2000-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-11 | |
| (E)Declaration of Compliance | Other | 2000-08-11 | |
| Certificate of Incorporation | Incorporation | 2000-08-11 |
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Frequently asked questions
When was WELLNESS ASIA (HOLDINGS) LIMITED incorporated?
WELLNESS ASIA (HOLDINGS) LIMITED was incorporated in Hong Kong on August 11, 2000.
Is WELLNESS ASIA (HOLDINGS) LIMITED still active?
Yes. WELLNESS ASIA (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are WELLNESS ASIA (HOLDINGS) LIMITED's CR number and BRN?
WELLNESS ASIA (HOLDINGS) LIMITED's company registration (CR) number is 0727275 and its business registration number (BRN) is 31153466.
Where is WELLNESS ASIA (HOLDINGS) LIMITED's registered office?
WELLNESS ASIA (HOLDINGS) LIMITED's registered office is at 21/F CHINACHEM JOHNSTON PLAZA 178-186 JOHNSTON RD WANCHAI HONG KONG.
What type of company is WELLNESS ASIA (HOLDINGS) LIMITED?
WELLNESS ASIA (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLNESS ASIA (HOLDINGS) LIMITED filed?
WELLNESS ASIA (HOLDINGS) LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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