HEICO WELLNESS AND DESIGN LIMITED
德派桑拿設備有限公司
About this company
HEICO WELLNESS AND DESIGN LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 2014. It is registered with company registration (CR) number 2026651 and business registration number (BRN) 62638863. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 15, 2026.
Company Information
- CR Number
- 2026651
- BRN
- 62638863
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-10-15)
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Name History
| Name | From | To |
|---|---|---|
| 德派桑拿設備有限公司 | 2014-01-15 | Current |
| HEICO WELLNESS AND DESIGN LIMITED | 2014-01-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-19 · Address Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 |
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Frequently asked questions
When was HEICO WELLNESS AND DESIGN LIMITED incorporated?
HEICO WELLNESS AND DESIGN LIMITED was incorporated in Hong Kong on January 15, 2014.
Is HEICO WELLNESS AND DESIGN LIMITED still active?
Yes. HEICO WELLNESS AND DESIGN LIMITED is currently active on the Hong Kong Companies Register.
What are HEICO WELLNESS AND DESIGN LIMITED's CR number and BRN?
HEICO WELLNESS AND DESIGN LIMITED's company registration (CR) number is 2026651 and its business registration number (BRN) is 62638863.
Where is HEICO WELLNESS AND DESIGN LIMITED's registered office?
HEICO WELLNESS AND DESIGN LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is HEICO WELLNESS AND DESIGN LIMITED?
HEICO WELLNESS AND DESIGN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEICO WELLNESS AND DESIGN LIMITED filed?
HEICO WELLNESS AND DESIGN LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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