Wealthy Holding (HK) Limited
庫澤控股(香港)有限公司
About this company
Wealthy Holding (HK) Limited is a Hong Kong private company limited by shares incorporated on September 26, 2011. It is registered with company registration (CR) number 1667197 and business registration number (BRN) 59023477. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 01, 16/F., TECHNOLOGY PLAZA, NO. 651 KING'S ROAD, NORTH POINT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2011, most recently (E)FNA1 - Notice of Removal of Auditor filed on June 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1667197
- BRN
- 59023477
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-26
Registered office
Current address
UNIT 01, 16/F., TECHNOLOGY PLAZA, NO. 651 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 庫澤控股(香港)有限公司 | 2011-09-26 | Current |
| Wealthy Holding (HK) Limited | 2011-09-26 | Current |
Company Documents
(E)FNA1 - Notice of Removal of Auditor
2026-06-01 · Other
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-12 · Charges
(E)Instrument
2022-01-12 · Other
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-08-23 · Charges
(E)Instrument
2021-08-23 · Other
(E)Certificate of Registration of Charge
2021-08-23 · Charges
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-12 | |
| (E)Instrument | Other | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-23 | |
| (E)Instrument | Other | 2021-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-19 |
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Frequently asked questions
When was Wealthy Holding (HK) Limited incorporated?
Wealthy Holding (HK) Limited was incorporated in Hong Kong on September 26, 2011.
Is Wealthy Holding (HK) Limited still active?
Yes. Wealthy Holding (HK) Limited is currently active on the Hong Kong Companies Register.
What are Wealthy Holding (HK) Limited's CR number and BRN?
Wealthy Holding (HK) Limited's company registration (CR) number is 1667197 and its business registration number (BRN) is 59023477.
Where is Wealthy Holding (HK) Limited's registered office?
Wealthy Holding (HK) Limited's registered office is at UNIT 01, 16/F., TECHNOLOGY PLAZA, NO. 651 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is Wealthy Holding (HK) Limited?
Wealthy Holding (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wealthy Holding (HK) Limited filed?
Wealthy Holding (HK) Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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