EATWELL HOLDINGS LIMITED
食得好集團有限公司
About this company
EATWELL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2006. It is registered with company registration (CR) number 1094649 and business registration number (BRN) 37549942. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 13, 2023. It previously operated under the name WINBASE GROUP HOLDINGS LIMITED until July 17, 2013. Its registered office is at UNITS 1202-1203, 12/F., KINGSFIELD CENTRE, NOS. 18-20 SHELL STREET, NORTH POINT HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1094649
- BRN
- 37549942
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-01-13
Compliance & Flags
- One-member Company
- Yes 2021-12-12
Registered office
Current address
UNITS 1202-1203, 12/F., KINGSFIELD CENTRE, NOS. 18-20 SHELL STREET, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 食得好集團有限公司 | 2013-07-17 | Current |
| 永基控股有限公司 | 2006-12-12 | 2013-07-17 |
| EATWELL HOLDINGS LIMITED | 2013-07-17 | Current |
| WINBASE GROUP HOLDINGS LIMITED | 2006-12-12 | 2013-07-17 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2023-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-23 · Address Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-04 · Address Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 |
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Frequently asked questions
When was EATWELL HOLDINGS LIMITED incorporated?
EATWELL HOLDINGS LIMITED was incorporated in Hong Kong on December 12, 2006.
Is EATWELL HOLDINGS LIMITED still active?
Yes. EATWELL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 13, 2023).
What are EATWELL HOLDINGS LIMITED's CR number and BRN?
EATWELL HOLDINGS LIMITED's company registration (CR) number is 1094649 and its business registration number (BRN) is 37549942.
Where is EATWELL HOLDINGS LIMITED's registered office?
EATWELL HOLDINGS LIMITED's registered office is at UNITS 1202-1203, 12/F., KINGSFIELD CENTRE, NOS. 18-20 SHELL STREET, NORTH POINT HONG KONG.
What type of company is EATWELL HOLDINGS LIMITED?
EATWELL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EATWELL HOLDINGS LIMITED filed?
EATWELL HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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