HONGKONG WEALTHY HOLDINGS LIMITED
香港聯康集團有限公司
About this company
HONGKONG WEALTHY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 2008. It is registered with company registration (CR) number 1252967 and business registration number (BRN) 39734107. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on September 11, 2026. Its registered office was at RM 601 ALBION PLAZA 2-6 GRANVILLE RD TST KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.744(3) filed on April 17, 2026.
Company Information
- CR Number
- 1252967
- BRN
- 39734107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-04
- Dissolution Date
- 2026-09-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-04
Registered office
Current address
RM 601 ALBION PLAZA 2-6 GRANVILLE RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港聯康集團有限公司 | 2008-07-04 | Current |
| HONGKONG WEALTHY HOLDINGS LIMITED | 2008-07-04 | Current |
Company Documents
Information sheet re S.744(3)
2026-04-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 |
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Frequently asked questions
When was HONGKONG WEALTHY HOLDINGS LIMITED incorporated?
HONGKONG WEALTHY HOLDINGS LIMITED was incorporated in Hong Kong on July 4, 2008.
Is HONGKONG WEALTHY HOLDINGS LIMITED still active?
No. HONGKONG WEALTHY HOLDINGS LIMITED was dissolved on September 11, 2026.
What are HONGKONG WEALTHY HOLDINGS LIMITED's CR number and BRN?
HONGKONG WEALTHY HOLDINGS LIMITED's company registration (CR) number is 1252967 and its business registration number (BRN) is 39734107.
Where is HONGKONG WEALTHY HOLDINGS LIMITED's registered office?
HONGKONG WEALTHY HOLDINGS LIMITED's registered office was at RM 601 ALBION PLAZA 2-6 GRANVILLE RD TST KLN HONG KONG.
What type of company is HONGKONG WEALTHY HOLDINGS LIMITED?
HONGKONG WEALTHY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG WEALTHY HOLDINGS LIMITED filed?
HONGKONG WEALTHY HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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