SHUN ON HEALTHCARE LIMITED
信安醫療有限公司
About this company
SHUN ON HEALTHCARE LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 1977. It is registered with company registration (CR) number 0055158 and business registration number (BRN) 05258159. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently ADALTIS HEALTHCARE (H.K.) LIMITED until July 29, 2009. Its registered office is at SUITES 2204-2206, 22/F., AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KLN HONG KONG. There are 196 documents on file with the Companies Registry dating back to 1977, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0055158
- BRN
- 05258159
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-08-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
SUITES 2204-2206, 22/F., AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-04-18)
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Name History
| Name | From | To |
|---|---|---|
| 信安醫療有限公司 | 2009-07-29 | Current |
| 亞特斯醫療(香港)有限公司 | 2005-08-26 | 2009-07-29 |
| 大昌行保健藥業有限公司 | 2000-03-15 | 2005-08-26 |
| 太古洛士利有限公司 | 1995-07-13 | 2000-03-15 |
| SHUN ON HEALTHCARE LIMITED | 2009-07-29 | Current |
| ADALTIS HEALTHCARE (H.K.) LIMITED | 2005-08-26 | 2009-07-29 |
| DCH HEALTHCARE PRODUCTS LIMITED | 2000-03-15 | 2005-08-26 |
| SWIRE LOXLEY LIMITED | 1977-08-26 | 2000-03-14 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-27 · Address Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-30 · Charges
(E)Instrument
2025-04-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-04-16 · Charges
(E)Instrument
2025-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-04-16 · Charges
(E)Instrument
2025-04-16 · Other
(E)Certificate of Registration of Charge
2025-04-16 · Charges
(E)Certificate of Registration of Charge
2025-04-16 · Charges
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-30 | |
| (E)Instrument | Other | 2025-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-16 | |
| (E)Instrument | Other | 2025-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-16 | |
| (E)Instrument | Other | 2025-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 |
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Frequently asked questions
When was SHUN ON HEALTHCARE LIMITED incorporated?
SHUN ON HEALTHCARE LIMITED was incorporated in Hong Kong on August 26, 1977.
Is SHUN ON HEALTHCARE LIMITED still active?
Yes. SHUN ON HEALTHCARE LIMITED is currently active on the Hong Kong Companies Register.
What are SHUN ON HEALTHCARE LIMITED's CR number and BRN?
SHUN ON HEALTHCARE LIMITED's company registration (CR) number is 0055158 and its business registration number (BRN) is 05258159.
Where is SHUN ON HEALTHCARE LIMITED's registered office?
SHUN ON HEALTHCARE LIMITED's registered office is at SUITES 2204-2206, 22/F., AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KLN HONG KONG.
What type of company is SHUN ON HEALTHCARE LIMITED?
SHUN ON HEALTHCARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUN ON HEALTHCARE LIMITED filed?
SHUN ON HEALTHCARE LIMITED has 196 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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