WANLV GROUP HOLDINGS LIMITED

萬旅集團控股有限公司

Dissolved Dormant

2023-03-24 · Data updated: 2026-03-23

About this company

WANLV GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 2023. It is registered with company registration (CR) number 3253846 and business registration number (BRN) 75063057. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company was dissolved on August 29, 2025. It previously operated under the name CICC GREAT HEALTH INDUSTRY GROUP CO., LIMITED until April 16, 2024. Its registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(3) filed on August 29, 2025.

Private company limited by shares Dormant Hong Kong companies

Important Notes

Dates & Status

Incorporation Date: 2023-03-24
Dissolution Date: 2025-08-29
Has Charges: No
Dormant: Yes
Dormancy Start: 2025-02-19

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes

Registered office

Current address

UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
萬旅集團控股有限公司	Chinese	2024-04-16	Current
中金大健康產業集團有限公司	Chinese	2023-03-24	2024-04-16
WANLV GROUP HOLDINGS LIMITED	English	2024-04-16	Current
CICC GREAT HEALTH INDUSTRY GROUP CO., LIMITED	English	2023-03-24	2024-04-16

Company Documents

Information sheet re S.751(3)

2025-08-29 · Other

Information sheet re S.751(1)

2025-05-02 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-04-03 · Other

(E)Special Resolution (Dormant Company)

2025-02-19 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-07-31 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2024-04-16 · Name Change

Certificate of Change of Name

2024-04-16 · Name Change

(E)FNAR1 - Annual Return

2024-04-10 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-03-24 · Share Related

(E)Articles of Association

2023-03-24 · Memorandum & Articles

Certificate of Incorporation

2023-03-24 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-08-29
Information sheet re S.751(1)	Other	2025-05-02
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-04-03
(E)Special Resolution (Dormant Company)	Other	2025-02-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-07-31
(E)FNNC2 - Notice of Change of Company Name	Name Change	2024-04-16
Certificate of Change of Name	Name Change	2024-04-16
(E)FNAR1 - Annual Return	Annual Return	2024-04-10
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-03-24
(E)Articles of Association	Memorandum & Articles	2023-03-24
Certificate of Incorporation	Incorporation	2023-03-24

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