Global Wellness Logistics Limited
晉超國際有限公司
About this company
Global Wellness Logistics Limited is a Hong Kong private company limited by shares incorporated on March 11, 2005. It is registered with company registration (CR) number 0955280 and business registration number (BRN) 35595886. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUPER GENESIS INTERNATIONAL LIMITED until February 17, 2006. Its registered office is at 6TH FLOOR, CNT COMMERCIAL BUILDING, 302 QUEEN'S ROAD CENTRAL HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 3, 2026.
Company Information
- CR Number
- 0955280
- BRN
- 35595886
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-11
Registered office
Current address
6TH FLOOR, CNT COMMERCIAL BUILDING, 302 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 晉超國際有限公司 | 2005-03-11 | Current |
| Global Wellness Logistics Limited | 2006-02-17 | Current |
| SUPER GENESIS INTERNATIONAL LIMITED | 2005-03-11 | 2006-02-17 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-28 |
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Frequently asked questions
When was Global Wellness Logistics Limited incorporated?
Global Wellness Logistics Limited was incorporated in Hong Kong on March 11, 2005.
Is Global Wellness Logistics Limited still active?
Yes. Global Wellness Logistics Limited is currently active on the Hong Kong Companies Register.
What are Global Wellness Logistics Limited's CR number and BRN?
Global Wellness Logistics Limited's company registration (CR) number is 0955280 and its business registration number (BRN) is 35595886.
Where is Global Wellness Logistics Limited's registered office?
Global Wellness Logistics Limited's registered office is at 6TH FLOOR, CNT COMMERCIAL BUILDING, 302 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Global Wellness Logistics Limited?
Global Wellness Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Global Wellness Logistics Limited filed?
Global Wellness Logistics Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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