WELLFINE GROUP HOLDINGS LIMITED
希喬集團控股有限公司
About this company
WELLFINE GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 2011. It is registered with company registration (CR) number 1683857 and business registration number (BRN) 59191305. 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 previously operated under the name PET SOCIETY LIMITED until January 29, 2018. Its registered office is at ROOM 5A, 19/F, GINZA PLAZA, 2A SAI YEUNG CHOI STREET, MONG KOK, KOWLOON HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 10, 2026.
Company Information
- CR Number
- 1683857
- BRN
- 59191305
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-24
Registered office
Current address
ROOM 5A, 19/F, GINZA PLAZA, 2A SAI YEUNG CHOI STREET, MONG KOK, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-12-27)
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Name History
| Name | From | To |
|---|---|---|
| 希喬集團控股有限公司 | 2018-01-29 | Current |
| WELLFINE GROUP HOLDINGS LIMITED | 2018-01-29 | Current |
| PET SOCIETY LIMITED | 2011-11-24 | 2018-01-29 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-01-29 · Name Change
Certificate of Change of Name
2018-01-29 · Name Change
(C)Special Resolution (Company Ceasing to be Dormant)
2018-01-26 · Other
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-29 | |
| Certificate of Change of Name | Name Change | 2018-01-29 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-29 |
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Frequently asked questions
When was WELLFINE GROUP HOLDINGS LIMITED incorporated?
WELLFINE GROUP HOLDINGS LIMITED was incorporated in Hong Kong on November 24, 2011.
Is WELLFINE GROUP HOLDINGS LIMITED still active?
Yes. WELLFINE GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WELLFINE GROUP HOLDINGS LIMITED's CR number and BRN?
WELLFINE GROUP HOLDINGS LIMITED's company registration (CR) number is 1683857 and its business registration number (BRN) is 59191305.
Where is WELLFINE GROUP HOLDINGS LIMITED's registered office?
WELLFINE GROUP HOLDINGS LIMITED's registered office is at ROOM 5A, 19/F, GINZA PLAZA, 2A SAI YEUNG CHOI STREET, MONG KOK, KOWLOON HONG KONG.
What type of company is WELLFINE GROUP HOLDINGS LIMITED?
WELLFINE GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLFINE GROUP HOLDINGS LIMITED filed?
WELLFINE GROUP HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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