WELLWISE GROUP HOLDINGS LIMITED
浩晉控股有限公司
About this company
WELLWISE GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2007. It is registered with company registration (CR) number 1173383 and business registration number (BRN) 38565393. 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 ROOM 803, 8/F., WINNING COMMERCIAL BUILDING, NO. 46-48 HILLWOOD ROAD, TSIMSHATSUI, KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2007, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on October 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1173383
- BRN
- 38565393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-08
Registered office
Current address
ROOM 803, 8/F., WINNING COMMERCIAL BUILDING, NO. 46-48 HILLWOOD ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 浩晉控股有限公司 | 2007-10-08 | Current |
| WELLWISE GROUP HOLDINGS LIMITED | 2007-10-08 | Current |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-15 · Other
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-08 · Address Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 |
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Frequently asked questions
When was WELLWISE GROUP HOLDINGS LIMITED incorporated?
WELLWISE GROUP HOLDINGS LIMITED was incorporated in Hong Kong on October 8, 2007.
Is WELLWISE GROUP HOLDINGS LIMITED still active?
Yes. WELLWISE GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WELLWISE GROUP HOLDINGS LIMITED's CR number and BRN?
WELLWISE GROUP HOLDINGS LIMITED's company registration (CR) number is 1173383 and its business registration number (BRN) is 38565393.
Where is WELLWISE GROUP HOLDINGS LIMITED's registered office?
WELLWISE GROUP HOLDINGS LIMITED's registered office is at ROOM 803, 8/F., WINNING COMMERCIAL BUILDING, NO. 46-48 HILLWOOD ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is WELLWISE GROUP HOLDINGS LIMITED?
WELLWISE GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLWISE GROUP HOLDINGS LIMITED filed?
WELLWISE GROUP HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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