WELLTEX HOLDINGS LIMITED
和泰集團有限公司
About this company
WELLTEX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2010. It is registered with company registration (CR) number 1433345 and business registration number (BRN) 52119182. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 中環德輔道中61-65號華人銀行大廈6樓603室. There are 33 documents on file with the Companies Registry dating back to 2010, most recently (C)FNAR1 - Annual Return filed on March 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1433345
- BRN
- 52119182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-19
Registered office
Current address
香港 中環德輔道中61-65號華人銀行大廈6樓603室
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-26)
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Name History
| Name | From | To |
|---|---|---|
| 和泰集團有限公司 | 2010-03-19 | Current |
| WELLTEX HOLDINGS LIMITED | 2010-03-19 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-03-27 · Annual Return
(C)FNAR1 - Annual Return
2025-04-28 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2024-08-02 · Charges
(C)Instrument
2024-08-02 · Other
(C)Certificate of Registration of Charge
2024-08-02 · Charges
(C)FNAR1 - Annual Return
2024-04-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-01-11 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-03-21 · Annual Return
(C)FNAR1 - Annual Return
2021-03-24 · Annual Return
(C)FNAR1 - Annual Return
2020-04-24 · Annual Return
(C)FNAR1 - Annual Return
2019-04-02 · Annual Return
(C)FNAR1 - Annual Return
2018-04-20 · Annual Return
(C)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-02 | |
| (C)Instrument | Other | 2024-08-02 | |
| (C)Certificate of Registration of Charge | Charges | 2024-08-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 |
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Frequently asked questions
When was WELLTEX HOLDINGS LIMITED incorporated?
WELLTEX HOLDINGS LIMITED was incorporated in Hong Kong on March 19, 2010.
Is WELLTEX HOLDINGS LIMITED still active?
Yes. WELLTEX HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WELLTEX HOLDINGS LIMITED's CR number and BRN?
WELLTEX HOLDINGS LIMITED's company registration (CR) number is 1433345 and its business registration number (BRN) is 52119182.
Where is WELLTEX HOLDINGS LIMITED's registered office?
WELLTEX HOLDINGS LIMITED's registered office is at 香港 中環德輔道中61-65號華人銀行大廈6樓603室.
What type of company is WELLTEX HOLDINGS LIMITED?
WELLTEX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLTEX HOLDINGS LIMITED filed?
WELLTEX HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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