Balance Wellness Limited
About this company
Balance Wellness Limited is a Hong Kong private company limited by shares incorporated on July 27, 2022. It is registered with company registration (CR) number 3176017 and business registration number (BRN) 74278231. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1602, 16/F., CHINACHEM HOLLYWOOD CENTRE, 1 HOLLYWOOD ROAD, CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on July 29, 2026.
Company Information
- CR Number
- 3176017
- BRN
- 74278231
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-07-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-27
Registered office
Current address
SUITE 1602, 16/F., CHINACHEM HOLLYWOOD CENTRE, 1 HOLLYWOOD ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Balance Wellness Limited | 2022-07-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)Special resolution
2023-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-08 · Address Change
Certificate of Incorporation
2022-07-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-07-27 · Share Related
(E)Articles of Association
2022-07-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)Special resolution | Other | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-08 | |
| Certificate of Incorporation | Incorporation | 2022-07-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-07-27 | |
| (E)Articles of Association | Memorandum & Articles | 2022-07-27 |
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Frequently asked questions
When was Balance Wellness Limited incorporated?
Balance Wellness Limited was incorporated in Hong Kong on July 27, 2022.
Is Balance Wellness Limited still active?
Yes. Balance Wellness Limited is currently active on the Hong Kong Companies Register.
What are Balance Wellness Limited's CR number and BRN?
Balance Wellness Limited's company registration (CR) number is 3176017 and its business registration number (BRN) is 74278231.
Where is Balance Wellness Limited's registered office?
Balance Wellness Limited's registered office is at SUITE 1602, 16/F., CHINACHEM HOLLYWOOD CENTRE, 1 HOLLYWOOD ROAD, CENTRAL HONG KONG.
What type of company is Balance Wellness Limited?
Balance Wellness Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Balance Wellness Limited filed?
Balance Wellness Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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