HEALTH MATRIX NETWORK LIMITED
進康醫療網絡有限公司
About this company
HEALTH MATRIX NETWORK LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1999. It is registered with company registration (CR) number 0697995 and business registration number (BRN) 30662179. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TURBOWORLD LIMITED until February 8, 2000. Its registered office is at 6/F TOWN HEALTH TECHNOLOGY CENTRE 10-12 YUEN SHUN CIRCUIT SIU LEK YUEN SHATIN NT HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on January 7, 2026.
Company Information
- CR Number
- 0697995
- BRN
- 30662179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-15
Registered office
Current address
6/F TOWN HEALTH TECHNOLOGY CENTRE 10-12 YUEN SHUN CIRCUIT SIU LEK YUEN SHATIN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-08-30)
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Name History
| Name | From | To |
|---|---|---|
| 進康醫療網絡有限公司 | 2000-02-09 | Current |
| 佳灝有限公司 | 1999-12-15 | 2000-02-09 |
| HEALTH MATRIX NETWORK LIMITED | 2000-02-09 | Current |
| TURBOWORLD LIMITED | 1999-12-15 | 2000-02-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 |
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Frequently asked questions
When was HEALTH MATRIX NETWORK LIMITED incorporated?
HEALTH MATRIX NETWORK LIMITED was incorporated in Hong Kong on December 15, 1999.
Is HEALTH MATRIX NETWORK LIMITED still active?
Yes. HEALTH MATRIX NETWORK LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTH MATRIX NETWORK LIMITED's CR number and BRN?
HEALTH MATRIX NETWORK LIMITED's company registration (CR) number is 0697995 and its business registration number (BRN) is 30662179.
Where is HEALTH MATRIX NETWORK LIMITED's registered office?
HEALTH MATRIX NETWORK LIMITED's registered office is at 6/F TOWN HEALTH TECHNOLOGY CENTRE 10-12 YUEN SHUN CIRCUIT SIU LEK YUEN SHATIN NT HONG KONG.
What type of company is HEALTH MATRIX NETWORK LIMITED?
HEALTH MATRIX NETWORK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH MATRIX NETWORK LIMITED filed?
HEALTH MATRIX NETWORK LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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