WELL BEING (ASIA) COMPANY LIMITED

瑞士柏莉詩有限公司

Dissolved

2001-10-12 · Data updated: 2026-06-02

About this company

WELL BEING (ASIA) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 2001. It is registered with company registration (CR) number 0772662 and business registration number (BRN) C0772662. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on February 27, 2009. It previously operated under the name SWISS BALANCE DISTRIBUTORS LIMITED until September 10, 2002. There are 16 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on February 27, 2009. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2001-10-12
Dissolution Date: 2009-02-27
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
瑞士柏莉詩有限公司	Chinese	2001-10-12	Current
WELL BEING (ASIA) COMPANY LIMITED	English	2002-09-11	Current
SWISS BALANCE DISTRIBUTORS LIMITED	English	2001-10-12	2002-09-10

Company Documents

Information sheet re S.291(6) for local company

2009-02-27 · Other

Information sheet re S.291(5) for local company

2008-10-24 · Other

(E)FAR1 - Annual return (with a list of members)

2004-11-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-02 · Annual Return

(E)Memorandum of satisfaction

2003-01-13 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2002-11-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-20 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2002-09-11 · Name Change

(E)Special resolution for change of name

2002-09-11 · Other

(E)Certificate of Registration of Charge

2001-12-19 · Charges

(E)FM1 - Mortgage or charge details

2001-12-19 · Charges

(E)FD1 - Notification of First Secretary and Director

2001-10-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-10-19 · Address Change

(E)Declaration of Compliance

2001-10-12 · Other

(E)Memorandum & Articles of Association

2001-10-12 · Memorandum & Articles

Certificate of Incorporation

2001-10-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2009-02-27
Information sheet re S.291(5) for local company	Other	2008-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-02
(E)Memorandum of satisfaction	Memorandum & Articles	2003-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-11-20
Certificate of Incorporation on Change of Name	Name Change	2002-09-11
(E)Special resolution for change of name	Other	2002-09-11
(E)Certificate of Registration of Charge	Charges	2001-12-19
(E)FM1 - Mortgage or charge details	Charges	2001-12-19
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2001-10-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-10-19
(E)Declaration of Compliance	Other	2001-10-12
(E)Memorandum & Articles of Association	Memorandum & Articles	2001-10-12
Certificate of Incorporation	Incorporation	2001-10-12

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