VASSAR HEALTHCARE LIMITED
華夏保健有限公司
About this company
VASSAR HEALTHCARE LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2000. It is registered with company registration (CR) number 0740714 and business registration number (BRN) 31457806. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently VASSAR TRADITIONAL CHINESE MEDICINE HOSPITAL LIMITED until October 3, 2004. Its registered office is at 7/F., TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2000, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 21, 2025.
Company Information
- CR Number
- 0740714
- BRN
- 31457806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
7/F., TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華夏保健有限公司 | 2004-10-04 | Current |
| 華夏保健中醫院有限公司 | 2000-12-08 | 2004-10-04 |
| VASSAR HEALTHCARE LIMITED | 2004-10-04 | Current |
| VASSAR TRADITIONAL CHINESE MEDICINE HOSPITAL LIMITED | 2001-02-23 | 2004-10-03 |
| VASSAR CHINESE TRADITIONAL MEDICINE HOSPITAL LIMITED | 2000-12-08 | 2001-02-22 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)Special resolution
2024-03-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-25 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
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
2022-05-23 · Address Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)Special resolution | Other | 2024-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| 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 | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 |
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Frequently asked questions
When was VASSAR HEALTHCARE LIMITED incorporated?
VASSAR HEALTHCARE LIMITED was incorporated in Hong Kong on December 8, 2000.
Is VASSAR HEALTHCARE LIMITED still active?
Yes. VASSAR HEALTHCARE LIMITED is currently active on the Hong Kong Companies Register.
What are VASSAR HEALTHCARE LIMITED's CR number and BRN?
VASSAR HEALTHCARE LIMITED's company registration (CR) number is 0740714 and its business registration number (BRN) is 31457806.
Where is VASSAR HEALTHCARE LIMITED's registered office?
VASSAR HEALTHCARE LIMITED's registered office is at 7/F., TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is VASSAR HEALTHCARE LIMITED?
VASSAR HEALTHCARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VASSAR HEALTHCARE LIMITED filed?
VASSAR HEALTHCARE LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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