CARL Wellness Management Limited
卡爾先進健康管理有限公司
About this company
CARL Wellness Management Limited is a Hong Kong private company limited by shares incorporated on August 26, 2020. It is registered with company registration (CR) number 2971320 and business registration number (BRN) 72164939. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Active Cell Technologies Company Limited until March 5, 2021. Its registered office is at ROOM 406, 4/F., DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2020, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 26, 2024.
Company Information
- CR Number
- 2971320
- BRN
- 72164939
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
ROOM 406, 4/F., DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-20)
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Name History
| Name | From | To |
|---|---|---|
| 卡爾先進健康管理有限公司 | 2021-03-05 | Current |
| 幹細胞科技有限公司 | 2020-08-26 | 2021-03-05 |
| CARL Wellness Management Limited | 2021-03-05 | Current |
| Active Cell Technologies Company Limited | 2020-08-26 | 2021-03-05 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-26 · Address Change
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-20 · Address Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-05 · Name Change
Certificate of Change of Name
2021-03-05 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-26 · Share Related
(E)Articles of Association
2020-08-26 · Memorandum & Articles
Certificate of Incorporation
2020-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-05 | |
| Certificate of Change of Name | Name Change | 2021-03-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-26 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-26 | |
| Certificate of Incorporation | Incorporation | 2020-08-26 |
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Frequently asked questions
When was CARL Wellness Management Limited incorporated?
CARL Wellness Management Limited was incorporated in Hong Kong on August 26, 2020.
Is CARL Wellness Management Limited still active?
Yes. CARL Wellness Management Limited is currently active on the Hong Kong Companies Register.
What are CARL Wellness Management Limited's CR number and BRN?
CARL Wellness Management Limited's company registration (CR) number is 2971320 and its business registration number (BRN) is 72164939.
Where is CARL Wellness Management Limited's registered office?
CARL Wellness Management Limited's registered office is at ROOM 406, 4/F., DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is CARL Wellness Management Limited?
CARL Wellness Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARL Wellness Management Limited filed?
CARL Wellness Management Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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