Wellness Solutions Limited
About this company
Wellness Solutions Limited is a Hong Kong private company limited by shares incorporated on November 8, 2013. It is registered with company registration (CR) number 1993415 and business registration number (BRN) 62305137. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on September 8, 2023. Its registered office was at UNIT 1104A 11/F KAI TAK COMM BLDG 317-319 DES VOEUX RD CENTRAL HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on September 8, 2023.
Company Information
- CR Number
- 1993415
- BRN
- 62305137
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-08
- Dissolution Date
- 2023-09-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-08
Compliance & Flags
- One-member Company
- Yes 2022-11-08
Registered office
Current address
UNIT 1104A 11/F KAI TAK COMM BLDG 317-319 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wellness Solutions Limited | 2013-11-08 | Current |
Company Documents
Information sheet re S.751(3)
2023-09-08 · Other
Information sheet re S.751(1)
2023-05-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-17 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-08 · Share Related
(E)Memorandum & Articles of Association
2013-11-08 · Memorandum & Articles
Certificate of Incorporation
2013-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-08 | |
| Information sheet re S.751(1) | Other | 2023-05-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-08 | |
| Certificate of Incorporation | Incorporation | 2013-11-08 |
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Frequently asked questions
When was Wellness Solutions Limited incorporated?
Wellness Solutions Limited was incorporated in Hong Kong on November 8, 2013.
Is Wellness Solutions Limited still active?
No. Wellness Solutions Limited was deregistered on September 8, 2023.
What are Wellness Solutions Limited's CR number and BRN?
Wellness Solutions Limited's company registration (CR) number is 1993415 and its business registration number (BRN) is 62305137.
Where is Wellness Solutions Limited's registered office?
Wellness Solutions Limited's registered office was at UNIT 1104A 11/F KAI TAK COMM BLDG 317-319 DES VOEUX RD CENTRAL HONG KONG.
What type of company is Wellness Solutions Limited?
Wellness Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wellness Solutions Limited filed?
Wellness Solutions Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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