WELLNESSCARE LIMITED
醫旅有限公司
About this company
WELLNESSCARE LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 2013. It is registered with company registration (CR) number 1968867 and business registration number (BRN) 62058590. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1968867
- BRN
- 62058590
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 醫旅有限公司 | 2013-09-17 | Current |
| WELLNESSCARE LIMITED | 2013-09-17 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-07 · Other
Information sheet re S.744(3)
2021-12-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-15 · Address Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-23 · Share Related
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
Certificate of Incorporation
2013-09-17 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-17 · Share Related
(E)Memorandum & Articles of Association
2013-09-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-07 | |
| Information sheet re S.744(3) | Other | 2021-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| Certificate of Incorporation | Incorporation | 2013-09-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-17 |
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Frequently asked questions
When was WELLNESSCARE LIMITED incorporated?
WELLNESSCARE LIMITED was incorporated in Hong Kong on September 17, 2013.
Is WELLNESSCARE LIMITED still active?
Yes. WELLNESSCARE LIMITED is currently active on the Hong Kong Companies Register.
What are WELLNESSCARE LIMITED's CR number and BRN?
WELLNESSCARE LIMITED's company registration (CR) number is 1968867 and its business registration number (BRN) is 62058590.
Where is WELLNESSCARE LIMITED's registered office?
WELLNESSCARE LIMITED's registered office is at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is WELLNESSCARE LIMITED?
WELLNESSCARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLNESSCARE LIMITED filed?
WELLNESSCARE LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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