WELLNESS CAPITAL CO., LIMITED
旺泰有限公司
About this company
WELLNESS CAPITAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2022. It is registered with company registration (CR) number 3125164 and business registration number (BRN) 73765904. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GROW SUCCESS LIMITED until March 30, 2022. Its registered office is at UNIT D3, 8/F, TML TOWER, NO. 3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on January 29, 2026.
Company Information
- CR Number
- 3125164
- BRN
- 73765904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT D3, 8/F, TML TOWER, NO. 3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旺泰有限公司 | 2022-01-28 | Current |
| WELLNESS CAPITAL CO., LIMITED | 2022-03-30 | Current |
| GROW SUCCESS LIMITED | 2022-01-28 | 2022-03-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-03-30 · Name Change
Certificate of Change of Name
2022-03-30 · Name Change
(E)FNSC1 - Return of Allotment
2022-02-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-15 · Director/Secretary Change
Certificate of Incorporation
2022-01-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-01-28 · Share Related
(E)Articles of Association
2022-01-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-30 | |
| Certificate of Change of Name | Name Change | 2022-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| Certificate of Incorporation | Incorporation | 2022-01-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-01-28 | |
| (E)Articles of Association | Memorandum & Articles | 2022-01-28 |
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Frequently asked questions
When was WELLNESS CAPITAL CO., LIMITED incorporated?
WELLNESS CAPITAL CO., LIMITED was incorporated in Hong Kong on January 28, 2022.
Is WELLNESS CAPITAL CO., LIMITED still active?
Yes. WELLNESS CAPITAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WELLNESS CAPITAL CO., LIMITED's CR number and BRN?
WELLNESS CAPITAL CO., LIMITED's company registration (CR) number is 3125164 and its business registration number (BRN) is 73765904.
Where is WELLNESS CAPITAL CO., LIMITED's registered office?
WELLNESS CAPITAL CO., LIMITED's registered office is at UNIT D3, 8/F, TML TOWER, NO. 3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG.
What type of company is WELLNESS CAPITAL CO., LIMITED?
WELLNESS CAPITAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLNESS CAPITAL CO., LIMITED filed?
WELLNESS CAPITAL CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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