WELLNESS CONCEPT LIMITED -THE-
About this company
WELLNESS CONCEPT LIMITED -THE- is a Hong Kong private company limited by shares incorporated on July 2, 2011. It is registered with company registration (CR) number 1624853 and business registration number (BRN) 58598207. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently PNL GROUP LIMITED until February 22, 2019. Its registered office is at SUITE 802 THE CHINESE BANK BLDG 61-65 DES VOEUX RD CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 14, 2026.
Company Information
- CR Number
- 1624853
- BRN
- 58598207
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-02
Registered office
Current address
SUITE 802 THE CHINESE BANK BLDG 61-65 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WELLNESS CONCEPT LIMITED -THE- | — | Current |
| THE WELLNESS CONCEPT LIMITED | 2019-02-22 | — |
| PNL GROUP LIMITED | 2012-06-07 | 2019-02-22 |
| LAAAF CPSE (HK) LIMITED | 2011-09-07 | 2012-06-07 |
| CITY DREAM LIMITED | 2011-07-02 | 2011-09-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)Amended document
2021-04-12 · Other
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-22 · Name Change
Certificate of Change of Name
2019-02-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)Amended document | Other | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-22 | |
| Certificate of Change of Name | Name Change | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 |
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Frequently asked questions
When was WELLNESS CONCEPT LIMITED -THE- incorporated?
WELLNESS CONCEPT LIMITED -THE- was incorporated in Hong Kong on July 2, 2011.
Is WELLNESS CONCEPT LIMITED -THE- still active?
Yes. WELLNESS CONCEPT LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are WELLNESS CONCEPT LIMITED -THE-'s CR number and BRN?
WELLNESS CONCEPT LIMITED -THE-'s company registration (CR) number is 1624853 and its business registration number (BRN) is 58598207.
Where is WELLNESS CONCEPT LIMITED -THE-'s registered office?
WELLNESS CONCEPT LIMITED -THE-'s registered office is at SUITE 802 THE CHINESE BANK BLDG 61-65 DES VOEUX RD CENTRAL HONG KONG.
What type of company is WELLNESS CONCEPT LIMITED -THE-?
WELLNESS CONCEPT LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLNESS CONCEPT LIMITED -THE- filed?
WELLNESS CONCEPT LIMITED -THE- has 38 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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