ONE WELLNESS LIMITED -THE-
香港一大健康中心有限公司
About this company
ONE WELLNESS LIMITED -THE- is a Hong Kong private company limited by shares incorporated on December 12, 2018. It is registered with company registration (CR) number 2776497 and business registration number (BRN) 70184747. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NEW EARTH GROUP LIMITED until February 21, 2019. Its registered office is at OFFICE B, 11TH FLOOR, WING TAT COMMERCIAL BUILDING, 121-125 WING LOK STREET, SHEUNG WAN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2018, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 12, 2026.
Company Information
- CR Number
- 2776497
- BRN
- 70184747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
OFFICE B, 11TH FLOOR, WING TAT COMMERCIAL BUILDING, 121-125 WING LOK STREET, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-12)
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Name History
| Name | From | To |
|---|---|---|
| 香港一大健康中心有限公司 | 2019-02-21 | Current |
| ONE WELLNESS LIMITED -THE- | — | Current |
| THE ONE WELLNESS LIMITED | 2019-02-21 | — |
| NEW EARTH GROUP LIMITED | 2018-12-12 | 2019-02-21 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-12 · Address Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · 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
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| 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 | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 |
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Frequently asked questions
When was ONE WELLNESS LIMITED -THE- incorporated?
ONE WELLNESS LIMITED -THE- was incorporated in Hong Kong on December 12, 2018.
Is ONE WELLNESS LIMITED -THE- still active?
Yes. ONE WELLNESS LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are ONE WELLNESS LIMITED -THE-'s CR number and BRN?
ONE WELLNESS LIMITED -THE-'s company registration (CR) number is 2776497 and its business registration number (BRN) is 70184747.
Where is ONE WELLNESS LIMITED -THE-'s registered office?
ONE WELLNESS LIMITED -THE-'s registered office is at OFFICE B, 11TH FLOOR, WING TAT COMMERCIAL BUILDING, 121-125 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is ONE WELLNESS LIMITED -THE-?
ONE WELLNESS LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE WELLNESS LIMITED -THE- filed?
ONE WELLNESS LIMITED -THE- has 31 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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