WELLNESS HONG KONG COMPANY LIMITED

嘉健香港有限公司

Dissolved

1993-03-18 · Data updated: 2026-06-04

About this company

WELLNESS HONG KONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 1993. It is registered with company registration (CR) number 0410485 and business registration number (BRN) C0410485. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved by amalgamation on September 12, 1997. It previously operated under the name BILLWELL INVESTMENT LIMITED until January 31, 1994. There are 15 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re s.290A(2) filed on December 31, 1996.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1993-03-18
Dissolution Date: 1997-09-12
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
嘉健香港有限公司	Chinese	1994-02-01	Current
利益佳投資有限公司	Chinese	1993-03-18	1994-02-01
WELLNESS HONG KONG COMPANY LIMITED	English	1994-02-01	Current
BILLWELL INVESTMENT LIMITED	English	1993-03-18	1994-01-31

Company Documents

(E)Information sheet re s.290A(2)

1996-12-31 · Other

(E)Information sheet re s.290A(3)

1996-12-31 · Other

(E)Annual return

1996-04-01 · Annual Return

(E)Notice of registered office and any change thereof

1996-01-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-09-29 · Address Change

(E)Special resolution

1994-02-01 · Other

Certificate of Incorporation on Change of Name

1994-02-01 · Name Change

(E)FX(i) - Return of first directors and secretary

1993-12-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-12-28 · Address Change

(E)FIB - Return of allotments

1993-12-28 · Other

(E)Memorandum & Articles of Association

1993-03-18 · Memorandum & Articles

(E)Statutory Declaration

1993-03-18 · Other

Certificate of Incorporation

1993-03-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1996-12-31
(E)Information sheet re s.290A(3)	Other	1996-12-31
(E)Annual return	Annual Return	1996-04-01
(E)Notice of registered office and any change thereof	Address Change	1996-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-29
(E)Notice of registered office and any change thereof	Address Change	1994-09-29
(E)Special resolution	Other	1994-02-01
Certificate of Incorporation on Change of Name	Name Change	1994-02-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-28
(E)Notice of registered office and any change thereof	Address Change	1993-12-28
(E)FIB - Return of allotments	Other	1993-12-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-03-18
(E)Statutory Declaration	Other	1993-03-18
Certificate of Incorporation	Incorporation	1993-03-18

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