WISECARE HEALTH SERVICES LIMITED
永健醫療服務有限公司
About this company
WISECARE HEALTH SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 1999. It is registered with company registration (CR) number 0686068 and business registration number (BRN) 30331550. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 908, 9/F, CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD, SHAM SHUI PO KOWLOON HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 0686068
- BRN
- 30331550
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-23
Registered office
Current address
UNIT 908, 9/F, CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD, SHAM SHUI PO KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永健醫療服務有限公司 | 2000-12-27 | Current |
| WISECARE HEALTH SERVICES LIMITED | 1999-08-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-08 · Address Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-01 · Memorandum & Articles
(E)Special resolution
2017-12-01 · Other
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-01 | |
| (E)Special resolution | Other | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 |
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Frequently asked questions
When was WISECARE HEALTH SERVICES LIMITED incorporated?
WISECARE HEALTH SERVICES LIMITED was incorporated in Hong Kong on August 23, 1999.
Is WISECARE HEALTH SERVICES LIMITED still active?
Yes. WISECARE HEALTH SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are WISECARE HEALTH SERVICES LIMITED's CR number and BRN?
WISECARE HEALTH SERVICES LIMITED's company registration (CR) number is 0686068 and its business registration number (BRN) is 30331550.
Where is WISECARE HEALTH SERVICES LIMITED's registered office?
WISECARE HEALTH SERVICES LIMITED's registered office is at UNIT 908, 9/F, CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD, SHAM SHUI PO KOWLOON HONG KONG.
What type of company is WISECARE HEALTH SERVICES LIMITED?
WISECARE HEALTH SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WISECARE HEALTH SERVICES LIMITED filed?
WISECARE HEALTH SERVICES LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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