MLC Weal Limited
創健科技集團有限公司
About this company
MLC Weal Limited is a Hong Kong private company limited by shares incorporated on April 22, 2005. It is registered with company registration (CR) number 0965490 and business registration number (BRN) 36177275. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 28, 2024. It has operated under 23 previous names, most recently EPS Creative Health Technology Group Limited until August 19, 2021. Its registered office is at Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 248 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on March 4, 2024.
Company Information
- CR Number
- 0965490
- BRN
- 36177275
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-28
Compliance & Flags
- One-member Company
- Yes 2023-04-22
Registered office
Current address
Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,029 companies at New World Tower →
As filed: ROOMS 1901A, 1902 & 1902A, 19/F NEW WORLD TOWER I 16-18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創健科技集團有限公司 | 2021-05-20 | Current |
| 瑋俊生物科技有限公司 | 2019-07-05 | 2021-05-20 |
| 新駐車系統有限公司 | 2018-08-08 | 2019-07-05 |
| 陽光系統控股有限公司 | 2018-06-14 | 2018-08-08 |
| 新盛系統控股有限公司 | 2018-03-14 | 2018-06-14 |
| 衍匯亞洲有限公司 | 2017-12-06 | 2018-03-14 |
| 瑋溢國際(控股)有限公司 | 2017-09-06 | 2017-12-06 |
| 民銀國際金融控股有限公司 | 2017-03-20 | 2017-09-06 |
| 錢唐控股有限公司 | 2016-12-23 | 2017-03-20 |
| 中璽國際控股有限公司 | 2016-05-05 | 2016-12-23 |
| 星謙發展控股有限公司 | 2015-11-05 | 2016-05-05 |
| 樂工集團控股有限公司 | 2015-09-22 | 2015-11-05 |
| 宏輝集團控股有限公司 | 2015-01-09 | 2015-09-22 |
| 莊柏醫療集團有限公司 | 2014-02-28 | 2015-01-09 |
| 均安控股有限公司 | 2012-09-21 | 2014-02-28 |
| 英倫教育控股有限公司 | 2012-02-02 | 2012-09-21 |
| 惠盟控股有限公司 | 2010-09-09 | 2012-02-02 |
| 比高集團控股有限公司 | 2010-06-17 | 2010-09-09 |
| 比高集團有限公司 | 2010-02-03 | 2010-06-17 |
| 正峰控股有限公司 | 2009-12-10 | 2010-02-03 |
| 中鐵投資(控股)有限公司 | 2007-08-08 | 2009-12-10 |
| 香港體檢及醫學診斷控股有限公司 | 2006-08-12 | 2007-08-08 |
| 宏昌國際投資控股有限公司 | 2005-11-17 | 2006-08-12 |
| 惠盟有限公司 | 2005-04-22 | 2005-11-17 |
| MLC Weal Limited | 2014-06-16 | Current |
| EPS Creative Health Technology Group Limited | 2021-04-16 | 2021-08-19 |
| Wai Chun Bio-Technology Limited | 2019-07-05 | 2019-09-17 |
| Sun Parking Systems Limited | 2018-08-08 | 2018-09-17 |
| Sun System Holding Limited | 2018-06-14 | 2018-08-08 |
| Wai Yat International (Holding) Limited | 2017-09-06 | 2017-10-04 |
| SSSE Limited | 2017-08-03 | 2017-09-06 |
| CMBC International Financial Holdings Limited | 2017-03-20 | 2017-08-03 |
| Affluent Partners Holdings Limited | 2016-12-23 | 2017-03-13 |
| Ascent International Holdings Limited | 2016-05-05 | 2016-07-21 |
| INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED | 2015-11-05 | 2016-02-23 |
| LE Group Holdings Limited | 2015-09-22 | 2015-10-19 |
| Winfull Group Holdings Limited | 2015-01-09 | 2015-04-23 |
| JP Partners Medical Group Limited | 2014-02-28 | 2014-04-25 |
| Kwan On Holdings Limited | 2012-09-21 | 2013-01-31 |
| Ying Lun Education Holdings Limited | 2012-02-08 | 2012-04-27 |
| Ying Lun Educational Holdings Limited | 2012-02-02 | 2012-02-08 |
| Weal Mark Holdings Limited | 2010-09-09 | 2014-06-16 |
| Bingo Group Holdings Limited | 2010-06-17 | 2010-09-09 |
| BINGO GROUP LIMITED | 2010-02-03 | 2010-06-17 |
| Genvon Holdings Company Limited | 2009-12-10 | 2010-02-03 |
| CR Investment (Holdings) Company Limited | 2007-08-08 | 2009-12-10 |
| VENTURE INTERNATIONAL INVESTMENT HOLDINGS LIMITED | 2005-11-17 | 2006-06-24 |
| Weal Mark Limited | 2005-04-22 | 2007-08-08 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
(E)Special Resolution (Dormant Company)
2024-02-28 · Other
(E)Special Resolution (Dormant Company)
2024-02-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-08-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-08-19 · Name Change
Certificate of Change of Name
2021-08-19 · Name Change
Certificate of Change of Name
2021-08-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-19 | |
| Certificate of Change of Name | Name Change | 2021-08-19 | |
| Certificate of Change of Name | Name Change | 2021-08-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-20 |
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Frequently asked questions
When was MLC Weal Limited incorporated?
MLC Weal Limited was incorporated in Hong Kong on April 22, 2005.
Is MLC Weal Limited still active?
Yes. MLC Weal Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 28, 2024).
What are MLC Weal Limited's CR number and BRN?
MLC Weal Limited's company registration (CR) number is 0965490 and its business registration number (BRN) is 36177275.
Where is MLC Weal Limited's registered office?
MLC Weal Limited's registered office is at Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MLC Weal Limited?
MLC Weal Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MLC Weal Limited filed?
MLC Weal Limited has 248 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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