PRO-HEALTH INTERNATIONAL GROUP LIMITED
寶健國際集團有限公司
About this company
PRO-HEALTH INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 1992. It is registered with company registration (CR) number 0351974 and business registration number (BRN) 16339299. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MERCURY LIMITED until February 22, 2004. Its registered office is at SUITE 1504, 15/F., CHINACHEM LEIGHTON PLAZA, 29 LEIGHTON RD., CAUSEWAY BAY HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on May 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0351974
- BRN
- 16339299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-04-02
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
SUITE 1504, 15/F., CHINACHEM LEIGHTON PLAZA, 29 LEIGHTON RD., CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶健國際集團有限公司 | 2004-02-23 | Current |
| 銀寧有限公司 | 1993-08-24 | 2004-02-23 |
| PRO-HEALTH INTERNATIONAL GROUP LIMITED | 2004-02-23 | Current |
| MERCURY LIMITED | 1992-04-02 | 2004-02-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-02-26 · Charges
(E)Instrument
2025-02-26 · Other
(E)Certificate of Registration of Charge
2025-02-26 · Charges
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-24 · Charges
(E)Instrument
2023-04-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-11-11 · Charges
(E)Instrument
2022-11-11 · Other
(E)Certificate of Registration of Charge
2022-11-11 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-26 | |
| (E)Instrument | Other | 2025-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-24 | |
| (E)Instrument | Other | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-11 | |
| (E)Instrument | Other | 2022-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 |
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Frequently asked questions
When was PRO-HEALTH INTERNATIONAL GROUP LIMITED incorporated?
PRO-HEALTH INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on April 2, 1992.
Is PRO-HEALTH INTERNATIONAL GROUP LIMITED still active?
Yes. PRO-HEALTH INTERNATIONAL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are PRO-HEALTH INTERNATIONAL GROUP LIMITED's CR number and BRN?
PRO-HEALTH INTERNATIONAL GROUP LIMITED's company registration (CR) number is 0351974 and its business registration number (BRN) is 16339299.
Where is PRO-HEALTH INTERNATIONAL GROUP LIMITED's registered office?
PRO-HEALTH INTERNATIONAL GROUP LIMITED's registered office is at SUITE 1504, 15/F., CHINACHEM LEIGHTON PLAZA, 29 LEIGHTON RD., CAUSEWAY BAY HONG KONG.
What type of company is PRO-HEALTH INTERNATIONAL GROUP LIMITED?
PRO-HEALTH INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRO-HEALTH INTERNATIONAL GROUP LIMITED filed?
PRO-HEALTH INTERNATIONAL GROUP LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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