LKK HEALTH PRODUCTS GROUP LIMITED
李錦記健康產品集團有限公司
About this company
LKK HEALTH PRODUCTS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 1994. It is registered with company registration (CR) number 0492039 and business registration number (BRN) 18505064. 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 LEE KUM KEE HEALTH PRODUCTS & PHARMACEUTICAL INVESTMENT COMPANY LIMITED until April 29, 1997. Its registered office is at 37/F., INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG. There are 88 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on September 26, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0492039
- BRN
- 18505064
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
37/F., INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 李錦記健康產品集團有限公司 | 1997-04-30 | Current |
| 李錦記保健品及葯物投資有限公司 | 1994-09-23 | 1997-04-30 |
| LKK HEALTH PRODUCTS GROUP LIMITED | 1997-04-30 | Current |
| LEE KUM KEE HEALTH PRODUCTS & PHARMACEUTICAL INVESTMENT COMPANY LIMITED | 1994-09-23 | 1997-04-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-26 · Memorandum & Articles
(E)Special resolution
2020-08-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-13 · Charges
(E)Instrument
2020-05-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-05 · Address Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-26 | |
| (E)Special resolution | Other | 2020-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-13 | |
| (E)Instrument | Other | 2020-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 |
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Frequently asked questions
When was LKK HEALTH PRODUCTS GROUP LIMITED incorporated?
LKK HEALTH PRODUCTS GROUP LIMITED was incorporated in Hong Kong on September 23, 1994.
Is LKK HEALTH PRODUCTS GROUP LIMITED still active?
Yes. LKK HEALTH PRODUCTS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are LKK HEALTH PRODUCTS GROUP LIMITED's CR number and BRN?
LKK HEALTH PRODUCTS GROUP LIMITED's company registration (CR) number is 0492039 and its business registration number (BRN) is 18505064.
Where is LKK HEALTH PRODUCTS GROUP LIMITED's registered office?
LKK HEALTH PRODUCTS GROUP LIMITED's registered office is at 37/F., INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is LKK HEALTH PRODUCTS GROUP LIMITED?
LKK HEALTH PRODUCTS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LKK HEALTH PRODUCTS GROUP LIMITED filed?
LKK HEALTH PRODUCTS GROUP LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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