HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED
上顏發展有限公司
About this company
HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 1994. It is registered with company registration (CR) number 0464131 and business registration number (BRN) 18043828. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHARMSUN DEVELOPMENT LIMITED until July 11, 1994. Its registered office is at Unit A1, 1/F, PO CHAI INDUSTRIAL BUILDING, 28 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK. There are 63 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on February 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0464131
- BRN
- 18043828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-03
Registered office
Current address
Unit A1, 1/F, PO CHAI INDUSTRIAL BUILDING, 28 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK
All 79 companies at PO CHAI INDUSTRIAL BUILDING →
As filed: UNIT A1, 1/F., PO CHAI INDUSTRIAL BUILDING, 28 WONG CHUK HANG ROAD, ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上顏發展有限公司 | 1994-07-12 | Current |
| 上盛發展有限公司 | 1994-02-03 | 1994-07-12 |
| HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED | 1994-07-12 | Current |
| CHARMSUN DEVELOPMENT LIMITED | 1994-02-03 | 1994-07-11 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-11 · Address Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-24 · Address Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-18 · Address Change
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)Special resolution
2015-12-28 · Other
(E)Amended document
2015-12-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)Special resolution | Other | 2015-12-28 | |
| (E)Amended document | Other | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-02 |
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Frequently asked questions
When was HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED incorporated?
HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on February 3, 1994.
Is HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED still active?
Yes. HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED's CR number and BRN?
HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0464131 and its business registration number (BRN) is 18043828.
Where is HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED's registered office?
HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED's registered office is at Unit A1, 1/F, PO CHAI INDUSTRIAL BUILDING, 28 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK.
What type of company is HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED?
HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED filed?
HEALTHY SHAPE DEVELOPMENT COMPANY LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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