ALL WELL GROUP HOLDINGS LIMITED
時威控股有限公司
About this company
ALL WELL GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 2006. It is registered with company registration (CR) number 1039674 and business registration number (BRN) 37147277. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on October 3, 2025. Its registered office was at 18/F., HARBOUR COMMERCIAL BUILDING, 122-124 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on October 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1039674
- BRN
- 37147277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-22
- Dissolution Date
- 2025-10-03
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-22
Registered office
Current address
18/F., HARBOUR COMMERCIAL BUILDING, 122-124 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時威控股有限公司 | 2006-04-22 | Current |
| ALL WELL GROUP HOLDINGS LIMITED | 2006-04-22 | Current |
Company Documents
Information sheet re S.751(3)
2025-10-03 · Other
Information sheet re S.751(1)
2025-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-23 · Other
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-17 · Charges
(E)Instrument
2024-06-17 · Other
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-30 · Address Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-03 | |
| Information sheet re S.751(1) | Other | 2025-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-17 | |
| (E)Instrument | Other | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-15 |
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Frequently asked questions
When was ALL WELL GROUP HOLDINGS LIMITED incorporated?
ALL WELL GROUP HOLDINGS LIMITED was incorporated in Hong Kong on April 22, 2006.
Is ALL WELL GROUP HOLDINGS LIMITED still active?
No. ALL WELL GROUP HOLDINGS LIMITED was dissolved on October 3, 2025.
What are ALL WELL GROUP HOLDINGS LIMITED's CR number and BRN?
ALL WELL GROUP HOLDINGS LIMITED's company registration (CR) number is 1039674 and its business registration number (BRN) is 37147277.
Where is ALL WELL GROUP HOLDINGS LIMITED's registered office?
ALL WELL GROUP HOLDINGS LIMITED's registered office was at 18/F., HARBOUR COMMERCIAL BUILDING, 122-124 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is ALL WELL GROUP HOLDINGS LIMITED?
ALL WELL GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALL WELL GROUP HOLDINGS LIMITED filed?
ALL WELL GROUP HOLDINGS LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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