BUSINESS REGISTRATION NUMBER
BRN 74067628

WellCell Holdings Co., Limited

經緯天地控股有限公司

Registry Verified: 2022-05-23
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WellCell Holdings Co., Limited (經緯天地控股有限公司) is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0030559, and Business Registration Number (BRN) is 74067628. Originally registered in Hong Kong on 1972-11-21, the non-Hong Kong company has maintained continuous statutory operations for 53 years and 11 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 02477). The principal place of business in Hong Kong is situated at 25/F, STANDARD CHARTERED BANK BUILDING, 4 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 788 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NN3) filing window falls between Nov 21 – Jan 02 each year (within 42 days after its incorporation anniversary).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 經緯天地控股有限公司 Official English Name WellCell Holdings Co., Limited
Non-HK Company Reg No. (CRN) F0030559 Business Reg No. (BRN) 74067628
Registration Date in HK
1972-11-21(53 yrs 11 mos)
Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2026-11-21
Principal Place of Business in HK
25/F, STANDARD CHARTERED BANK BUILDING, 4 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGStandard Chartered Bank Building · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
02477.HK

WELLCELL HOLD (HKEX Listed Issuer)

Main Board Stock Connect Eligible
Listing Date
2024-01-12
Board Lot
800 shares
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
KYG9541D1438

II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant.

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 02477
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Principal Place of Business & Representative Verification Address Resolved
25/F, STANDARD CHARTERED BANK BUILDING, 4 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Non-HK Company Core Dossier & Legal Status FAQ

WellCell Holdings Co., Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1972-11-21 (operating for 53 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: May 2022).

Under Hong Kong's Unique Business Identifier (UBI) regime, WellCell Holdings Co., Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [74067628] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0030559] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of WellCell Holdings Co., Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that WellCell Holdings Co., Limited has statutory filings on official record. Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 02477); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for WellCell Holdings Co., Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

The principal place of business in Hong Kong of WellCell Holdings Co., Limited on official record is situated at: [25/F, STANDARD CHARTERED BANK BUILDING, 4 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): WellCell Holdings Co., Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: F0030559 / 8-digit BRN: 74067628) and barcoded Companies Registry dossiers rather than unverified external web pages.

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