WELLS HOLDINGS (GROUP) LIMITED
永灝控股(集團)有限公司
About this company
WELLS HOLDINGS (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2015. It is registered with company registration (CR) number 2320954 and business registration number (BRN) 65597735. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PALAU DIGITAL DEVELOPMENT AND MANAGEMENT CO., LIMITED until May 25, 2017. Its registered office is at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 13, 2026.
Company Information
- CR Number
- 2320954
- BRN
- 65597735
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-17
Registered office
Current address
RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-17)
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Name History
| Name | From | To |
|---|---|---|
| 永灝控股(集團)有限公司 | 2017-05-25 | Current |
| 帕勞數字開發管理有限公司 | 2015-12-17 | 2017-05-25 |
| WELLS HOLDINGS (GROUP) LIMITED | 2017-05-25 | Current |
| PALAU DIGITAL DEVELOPMENT AND MANAGEMENT CO., LIMITED | 2015-12-17 | 2017-05-25 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-19 · Address Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-03 · Address Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 |
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Frequently asked questions
When was WELLS HOLDINGS (GROUP) LIMITED incorporated?
WELLS HOLDINGS (GROUP) LIMITED was incorporated in Hong Kong on December 17, 2015.
Is WELLS HOLDINGS (GROUP) LIMITED still active?
Yes. WELLS HOLDINGS (GROUP) LIMITED is currently active on the Hong Kong Companies Register.
What are WELLS HOLDINGS (GROUP) LIMITED's CR number and BRN?
WELLS HOLDINGS (GROUP) LIMITED's company registration (CR) number is 2320954 and its business registration number (BRN) is 65597735.
Where is WELLS HOLDINGS (GROUP) LIMITED's registered office?
WELLS HOLDINGS (GROUP) LIMITED's registered office is at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG.
What type of company is WELLS HOLDINGS (GROUP) LIMITED?
WELLS HOLDINGS (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLS HOLDINGS (GROUP) LIMITED filed?
WELLS HOLDINGS (GROUP) LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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