I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | WellnessPlus Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1991-10-01
Founding Incorp. Name HELFORD TRADING LIMITED
1991-12-31
Former Name 1 (歐泉(亞洲)有限公司)EUR-EAU (ASIA) LIMITED
2005-07-07
Current Legal Name WellnessPlus Limited | ||
| Company Reg No. (CRN) | 0327821 | Business Reg No. (BRN) | 15082512 |
| Incorporation Date | 1991-10-01 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM D, G/F, F FOOK YEE GARDEN, 278 PRINCE EDWARD ROAD WEST, KOWLOON CITY DISTRICT, HONG KONGFook Yee Garden · 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. | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2023) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is WellnessPlus Limited currently active and in good standing with the Hong Kong Companies Registry?
WellnessPlus Limited was incorporated on 1991-10-01 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of WellnessPlus Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [15082512] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0327821] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of WellnessPlus Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has WellnessPlus Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, WellnessPlus Limited has officially recorded 2 legal name change(s): [HELFORD TRADING LIMITED (effective 1991-10-01)], [EUR-EAU (ASIA) LIMITED ((歐泉(亞洲)有限公司)) (effective 1991-12-31)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for WellnessPlus Limited?
Yes. In Hong Kong corporate registration records, WellnessPlus Limited has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does WellnessPlus Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of WellnessPlus Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of WellnessPlus Limited is situated at: [ROOM D, G/F, F FOOK YEE GARDEN, 278 PRINCE EDWARD ROAD WEST, KOWLOON CITY DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for WellnessPlus Limited in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of WellnessPlus Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 15082512). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.