PRIME HEALTH HOLDINGS LIMITED
康保控股有限公司
About this company
PRIME HEALTH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 2001. It is registered with company registration (CR) number 0744053 and business registration number (BRN) 31523994. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Pine Care (Holdings) Limited until December 29, 2005. Its registered office is at G/F., 1 KOON WAH LANE, 68-72 YUK WAH STREET, TSZ WAN SHAN, KLN HONG KONG. There are 131 documents on file with the Companies Registry dating back to 2001, most recently (E)FNA1 - Notice of Removal of Auditor filed on May 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0744053
- BRN
- 31523994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
G/F., 1 KOON WAH LANE, 68-72 YUK WAH STREET, TSZ WAN SHAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康保控股有限公司 | 2005-12-29 | Current |
| 松齡護老院(控股)有限公司 | 2001-02-14 | 2005-12-29 |
| 松齡(控股)有限公司 | 2001-01-10 | 2001-02-14 |
| PRIME HEALTH HOLDINGS LIMITED | 2005-12-29 | Current |
| PINE CARE ELDERLY HOME (HOLDINGS) LIMITED | 2001-02-14 | 2005-12-15 |
| Pine Care (Holdings) Limited | 2001-01-10 | 2005-12-29 |
Company Documents
(E)FNA1 - Notice of Removal of Auditor
2026-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-19 · Other
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was PRIME HEALTH HOLDINGS LIMITED incorporated?
PRIME HEALTH HOLDINGS LIMITED was incorporated in Hong Kong on January 10, 2001.
Is PRIME HEALTH HOLDINGS LIMITED still active?
Yes. PRIME HEALTH HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PRIME HEALTH HOLDINGS LIMITED's CR number and BRN?
PRIME HEALTH HOLDINGS LIMITED's company registration (CR) number is 0744053 and its business registration number (BRN) is 31523994.
Where is PRIME HEALTH HOLDINGS LIMITED's registered office?
PRIME HEALTH HOLDINGS LIMITED's registered office is at G/F., 1 KOON WAH LANE, 68-72 YUK WAH STREET, TSZ WAN SHAN, KLN HONG KONG.
What type of company is PRIME HEALTH HOLDINGS LIMITED?
PRIME HEALTH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRIME HEALTH HOLDINGS LIMITED filed?
PRIME HEALTH HOLDINGS LIMITED has 131 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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