WELL MAX GROUP LIMITED
唯佳集團有限公司
About this company
WELL MAX GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 2005. It is registered with company registration (CR) number 1016186 and business registration number (BRN) 36340935. 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 December 18, 2015. Its registered office is at Unit 603B, 6/F, WELL FUNG INDUSTRIAL CENTRE, 68 TA CHUEN PING STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 21 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1016186
- BRN
- 36340935
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-12-18
Registered office
Current address
Unit 603B, 6/F, WELL FUNG INDUSTRIAL CENTRE, 68 TA CHUEN PING STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 1,006 companies at Well Fung Industrial Centre →
As filed: UNIT 603B, 6/F, WELL FUNG IND. CTR. 68 TA CHUEN PING STREET KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 唯佳集團有限公司 | 2005-12-30 | Current |
| WELL MAX GROUP LIMITED | 2005-12-30 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-12-18 · Other
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was WELL MAX GROUP LIMITED incorporated?
WELL MAX GROUP LIMITED was incorporated in Hong Kong on December 30, 2005.
Is WELL MAX GROUP LIMITED still active?
Yes. WELL MAX GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 18, 2015).
What are WELL MAX GROUP LIMITED's CR number and BRN?
WELL MAX GROUP LIMITED's company registration (CR) number is 1016186 and its business registration number (BRN) is 36340935.
Where is WELL MAX GROUP LIMITED's registered office?
WELL MAX GROUP LIMITED's registered office is at Unit 603B, 6/F, WELL FUNG INDUSTRIAL CENTRE, 68 TA CHUEN PING STREET, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is WELL MAX GROUP LIMITED?
WELL MAX GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELL MAX GROUP LIMITED filed?
WELL MAX GROUP LIMITED has 21 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.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →