HEALTH CONCEPTS LIMITED
思健醫療服務有限公司
About this company
HEALTH CONCEPTS LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1989. It is registered with company registration (CR) number 0255494 and business registration number (BRN) 12965632. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1106, 11TH FLOOR, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG. There are 120 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on August 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0255494
- BRN
- 12965632
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-16
Registered office
Current address
SUITE 1106, 11TH FLOOR, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 思健醫療服務有限公司 | 1997-10-13 | Current |
| HEALTH CONCEPTS LIMITED | 1989-06-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-02-09 · Charges
(E)Instrument
2024-02-09 · Other
(E)Certificate of Registration of Charge
2024-02-09 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-23 · Charges
(E)Instrument
2021-09-23 · Other
(E)Certificate of Registration of Charge
2021-09-23 · Charges
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-25 · Other
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-09 | |
| (E)Instrument | Other | 2024-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-23 | |
| (E)Instrument | Other | 2021-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 |
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Frequently asked questions
When was HEALTH CONCEPTS LIMITED incorporated?
HEALTH CONCEPTS LIMITED was incorporated in Hong Kong on June 16, 1989.
Is HEALTH CONCEPTS LIMITED still active?
Yes. HEALTH CONCEPTS LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTH CONCEPTS LIMITED's CR number and BRN?
HEALTH CONCEPTS LIMITED's company registration (CR) number is 0255494 and its business registration number (BRN) is 12965632.
Where is HEALTH CONCEPTS LIMITED's registered office?
HEALTH CONCEPTS LIMITED's registered office is at SUITE 1106, 11TH FLOOR, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is HEALTH CONCEPTS LIMITED?
HEALTH CONCEPTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH CONCEPTS LIMITED filed?
HEALTH CONCEPTS LIMITED has 120 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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