Dr. Willen Group Holding Limited
德國維倫博士集團控股有限公司
About this company
Dr. Willen Group Holding Limited is a Hong Kong private company limited by shares incorporated on August 4, 2017. It is registered with company registration (CR) number 2563412 and business registration number (BRN) 68038215. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on December 27, 2024. It previously operated under the name Yunnan Herb (CHINA) Medical Institute Co., Limited until September 21, 2022. Its registered office was at Unit 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 21 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on December 27, 2024.
Company Information
- CR Number
- 2563412
- BRN
- 68038215
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-04
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-13
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
Unit 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 21,409 companies at Belgian Bank Building →
As filed: UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國維倫博士集團控股有限公司 | 2022-09-21 | Current |
| 雲南本草(中國)醫藥硏究院有限公司 | 2017-08-04 | 2022-09-21 |
| Dr. Willen Group Holding Limited | 2022-09-21 | Current |
| Yunnan Herb (CHINA) Medical Institute Co., Limited | 2017-08-04 | 2022-09-21 |
Company Documents
Information sheet re S.751(3)
2024-12-27 · Other
Information sheet re S.751(1)
2024-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-07 · Other
(C)Special Resolution (Dormant Company)
2024-05-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-09-21 · Name Change
Certificate of Change of Name
2022-09-21 · Name Change
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-05 · Address Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-08-04 · Share Related
(E)Articles of Association
2017-08-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-27 | |
| Information sheet re S.751(1) | Other | 2024-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-07 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-21 | |
| Certificate of Change of Name | Name Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-08-04 | |
| (E)Articles of Association | Memorandum & Articles | 2017-08-04 |
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Frequently asked questions
When was Dr. Willen Group Holding Limited incorporated?
Dr. Willen Group Holding Limited was incorporated in Hong Kong on August 4, 2017.
Is Dr. Willen Group Holding Limited still active?
No. Dr. Willen Group Holding Limited was dissolved on December 27, 2024.
What are Dr. Willen Group Holding Limited's CR number and BRN?
Dr. Willen Group Holding Limited's company registration (CR) number is 2563412 and its business registration number (BRN) is 68038215.
Where is Dr. Willen Group Holding Limited's registered office?
Dr. Willen Group Holding Limited's registered office was at Unit 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Dr. Willen Group Holding Limited?
Dr. Willen Group Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Dr. Willen Group Holding Limited filed?
Dr. Willen Group Holding Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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