WEALTHY MIND HOLDINGS LIMITED
志旺集團有限公司
About this company
WEALTHY MIND HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2007. It is registered with company registration (CR) number 1103249 and business registration number (BRN) 37652686. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 501 THE CENTRE MARK 287-299 QUEEN'S ROAD CENTRAL HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1103249
- BRN
- 37652686
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-18
Registered office
Current address
RM 501 THE CENTRE MARK 287-299 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 志旺集團有限公司 | 2007-01-18 | Current |
| WEALTHY MIND HOLDINGS LIMITED | 2007-01-18 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-10 · Charges
(E)Instrument
2022-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-10 · Charges
(E)Instrument
2022-11-10 · Other
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-10 | |
| (E)Instrument | Other | 2022-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-10 | |
| (E)Instrument | Other | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 |
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Frequently asked questions
When was WEALTHY MIND HOLDINGS LIMITED incorporated?
WEALTHY MIND HOLDINGS LIMITED was incorporated in Hong Kong on January 18, 2007.
Is WEALTHY MIND HOLDINGS LIMITED still active?
Yes. WEALTHY MIND HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WEALTHY MIND HOLDINGS LIMITED's CR number and BRN?
WEALTHY MIND HOLDINGS LIMITED's company registration (CR) number is 1103249 and its business registration number (BRN) is 37652686.
Where is WEALTHY MIND HOLDINGS LIMITED's registered office?
WEALTHY MIND HOLDINGS LIMITED's registered office is at RM 501 THE CENTRE MARK 287-299 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is WEALTHY MIND HOLDINGS LIMITED?
WEALTHY MIND HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WEALTHY MIND HOLDINGS LIMITED filed?
WEALTHY MIND HOLDINGS LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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