China Healthwise Holdings Limited
中國智能健康控股有限公司
About this company
China Healthwise Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on September 5, 1997. It is registered with company registration (CR) number F0008564 and business registration number (BRN) 21320871. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Haier Healthwise Holdings Limited until January 10, 2017. Its registered office is at UNIT 1209, SHUN TAK CENTRE, WEST TOWER, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 149 documents on file with the Companies Registry dating back to 1997, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on September 14, 2026.
Company Information
- CR Number
- F0008564
- BRN
- 21320871
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 1997-09-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1209, SHUN TAK CENTRE, WEST TOWER, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國智能健康控股有限公司 | 2017-01-10 | Current |
| 海爾智能健康控股有限公司 | 2015-02-10 | 2017-01-10 |
| China Healthwise Holdings Limited | 2017-01-10 | Current |
| Haier Healthwise Holdings Limited | 2015-02-10 | 2017-01-10 |
| LUNG CHEONG INTERNATIONAL HOLDINGS LIMITED | 1997-09-05 | 2015-02-10 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-09-14 · Name Change
(E)Accounts
2026-09-14 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-07-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-08 · Name Change
(E)Accounts
2025-10-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-21 · Name Change
(E)Accounts
2024-11-21 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-10-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-08 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-05-08 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-18 · Name Change
(E)Accounts
2023-12-18 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-09-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-09-14 | |
| (E)Accounts | Accounts | 2026-09-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-08 | |
| (E)Accounts | Accounts | 2025-10-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-21 | |
| (E)Accounts | Accounts | 2024-11-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-10-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-18 | |
| (E)Accounts | Accounts | 2023-12-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-07 |
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Frequently asked questions
When was China Healthwise Holdings Limited incorporated?
China Healthwise Holdings Limited was first registered in Hong Kong on September 5, 1997.
Is China Healthwise Holdings Limited still active?
Yes. China Healthwise Holdings Limited is currently active on the Hong Kong Companies Register.
What are China Healthwise Holdings Limited's CR number and BRN?
China Healthwise Holdings Limited's company registration (CR) number is F0008564 and its business registration number (BRN) is 21320871.
Where is China Healthwise Holdings Limited's registered office?
China Healthwise Holdings Limited's registered office is at UNIT 1209, SHUN TAK CENTRE, WEST TOWER, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is China Healthwise Holdings Limited?
China Healthwise Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has China Healthwise Holdings Limited filed?
China Healthwise Holdings Limited has 149 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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