HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED
上顏物業管理有限公司
About this company
HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 1991. It is registered with company registration (CR) number 0338154 and business registration number (BRN) 15760526. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HEALTHY SHAPE CONSTRUCTION COMPANY LIMITED until July 17, 2003. Its registered office is at UNIT A1, 1/F., PO CHAI INDUSTRIAL BUILDING, 28 WONG CHUK HANG ROAD, ABERDEEN HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 0338154
- BRN
- 15760526
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-12-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-19
Registered office
Current address
UNIT A1, 1/F., PO CHAI INDUSTRIAL BUILDING, 28 WONG CHUK HANG ROAD, ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上顏物業管理有限公司 | 2003-07-18 | Current |
| 上顏建築有限公司 | 1993-04-29 | 2003-07-18 |
| 寶嘉發展有限公司 | 1991-12-19 | 1993-04-29 |
| HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED | 2003-07-18 | Current |
| HEALTHY SHAPE CONSTRUCTION COMPANY LIMITED | 1993-04-29 | 2003-07-17 |
| BOOKER DEVELOPMENT LIMITED | 1991-12-19 | 1993-04-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-11 · Address Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 |
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Frequently asked questions
When was HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED incorporated?
HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED was incorporated in Hong Kong on December 19, 1991.
Is HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED still active?
Yes. HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED's CR number and BRN?
HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED's company registration (CR) number is 0338154 and its business registration number (BRN) is 15760526.
Where is HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED's registered office?
HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED's registered office is at UNIT A1, 1/F., PO CHAI INDUSTRIAL BUILDING, 28 WONG CHUK HANG ROAD, ABERDEEN HONG KONG.
What type of company is HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED?
HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED filed?
HEALTHY SHAPE PROPERTY MANAGEMENT LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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