Wellness Promotion Centre Limited
祺祥堂有限公司
About this company
Wellness Promotion Centre Limited is a Hong Kong private company limited by shares incorporated on March 17, 2009. It is registered with company registration (CR) number 1318324 and business registration number (BRN) 51358440. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KAY WING INTERNATIONAL LIMITED until December 29, 2014. Its registered office is at ROOM 205, 2/F., EAST OCEAN CENTRE 98 GRANVILLE ROAD, TSIM SHA TSUI EAST KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 24, 2026.
Company Information
- CR Number
- 1318324
- BRN
- 51358440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-17
Registered office
Current address
ROOM 205, 2/F., EAST OCEAN CENTRE 98 GRANVILLE ROAD, TSIM SHA TSUI EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祺祥堂有限公司 | 2014-12-29 | Current |
| 騏榮國際有限公司 | 2009-03-17 | 2014-12-29 |
| Wellness Promotion Centre Limited | 2014-12-29 | Current |
| KAY WING INTERNATIONAL LIMITED | 2009-03-17 | 2014-12-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-29 |
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Frequently asked questions
When was Wellness Promotion Centre Limited incorporated?
Wellness Promotion Centre Limited was incorporated in Hong Kong on March 17, 2009.
Is Wellness Promotion Centre Limited still active?
Yes. Wellness Promotion Centre Limited is currently active on the Hong Kong Companies Register.
What are Wellness Promotion Centre Limited's CR number and BRN?
Wellness Promotion Centre Limited's company registration (CR) number is 1318324 and its business registration number (BRN) is 51358440.
Where is Wellness Promotion Centre Limited's registered office?
Wellness Promotion Centre Limited's registered office is at ROOM 205, 2/F., EAST OCEAN CENTRE 98 GRANVILLE ROAD, TSIM SHA TSUI EAST KLN HONG KONG.
What type of company is Wellness Promotion Centre Limited?
Wellness Promotion Centre Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wellness Promotion Centre Limited filed?
Wellness Promotion Centre Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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