BODYWIZE WELLNESS LIMITED
裕仁集團有限公司
About this company
BODYWIZE WELLNESS LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 2006. It is registered with company registration (CR) number 1048717 and business registration number (BRN) 36893289. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BILLION BASE HOLDINGS LIMITED until July 11, 2006. Its registered office is at 23/F & 25/F., CUBUS, NO. 1 HOI PING ROAD, CAUSEWAY BAY HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on May 7, 2026.
Company Information
- CR Number
- 1048717
- BRN
- 36893289
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-05-30
Registered office
Current address
23/F & 25/F., CUBUS, NO. 1 HOI PING ROAD, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-27)
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Name History
| Name | From | To |
|---|---|---|
| 裕仁集團有限公司 | 2006-05-30 | Current |
| BODYWIZE WELLNESS LIMITED | 2006-07-11 | Current |
| BILLION BASE HOLDINGS LIMITED | 2006-05-30 | 2006-07-11 |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-07 · Winding Up
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)Court Order
2025-11-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-11-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-26 · Address Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
(E)FNSC1 - Return of Allotment
2019-11-27 · Share Related
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-07 | |
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)Court Order | Other | 2025-11-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 |
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Frequently asked questions
When was BODYWIZE WELLNESS LIMITED incorporated?
BODYWIZE WELLNESS LIMITED was incorporated in Hong Kong on May 30, 2006.
Is BODYWIZE WELLNESS LIMITED still active?
Yes. BODYWIZE WELLNESS LIMITED is currently active on the Hong Kong Companies Register.
What are BODYWIZE WELLNESS LIMITED's CR number and BRN?
BODYWIZE WELLNESS LIMITED's company registration (CR) number is 1048717 and its business registration number (BRN) is 36893289.
Where is BODYWIZE WELLNESS LIMITED's registered office?
BODYWIZE WELLNESS LIMITED's registered office is at 23/F & 25/F., CUBUS, NO. 1 HOI PING ROAD, CAUSEWAY BAY HONG KONG.
What type of company is BODYWIZE WELLNESS LIMITED?
BODYWIZE WELLNESS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BODYWIZE WELLNESS LIMITED filed?
BODYWIZE WELLNESS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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