WELLTUNE HOLDINGS LIMITED
曜銓集團有限公司
About this company
WELLTUNE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 11, 1993. It is registered with company registration (CR) number 0402286 and business registration number (BRN) C0402286. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on March 7, 2003. It previously operated under the name CHANSTAR HOLDINGS LIMITED until May 31, 1993. There are 22 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on March 7, 2003.
Company Information
- CR Number
- 0402286
- BRN
- C0402286
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-11
- Dissolution Date
- 2003-03-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 曜銓集團有限公司 | 1993-06-01 | Current |
| 祥泰集團有限公司 | 1993-02-11 | 1993-06-01 |
| WELLTUNE HOLDINGS LIMITED | 1993-06-01 | Current |
| CHANSTAR HOLDINGS LIMITED | 1993-02-11 | 1993-05-31 |
Company Documents
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Annual return
1995-03-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-25 · Other
(E)Special resolution
1993-06-01 · Other
Certificate of Incorporation on Change of Name
1993-06-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)Memorandum & Articles of Association
1993-02-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-25 | |
| (E)Special resolution | Other | 1993-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-11 |
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Frequently asked questions
When was WELLTUNE HOLDINGS LIMITED incorporated?
WELLTUNE HOLDINGS LIMITED was incorporated in Hong Kong on February 11, 1993.
Is WELLTUNE HOLDINGS LIMITED still active?
No. WELLTUNE HOLDINGS LIMITED was struck off the register on March 7, 2003.
What are WELLTUNE HOLDINGS LIMITED's CR number and BRN?
WELLTUNE HOLDINGS LIMITED's company registration (CR) number is 0402286 and its business registration number (BRN) is C0402286.
What type of company is WELLTUNE HOLDINGS LIMITED?
WELLTUNE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WELLTUNE HOLDINGS LIMITED filed?
WELLTUNE HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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