Beijing Health (Holdings) Limited
北京健康(控股)有限公司
About this company
Beijing Health (Holdings) Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on April 19, 2002. It is registered with company registration (CR) number F0011861 and business registration number (BRN) 32554225. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Beijing Enterprises Medical and Health Industry Group Limited until June 11, 2021. Its registered office is at Unit 04, 27/F, 909 CHEUNG SHA WAN ROAD, 909 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN. There are 150 documents on file with the Companies Registry dating back to 2002, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on July 31, 2026.
Company Information
- CR Number
- F0011861
- BRN
- 32554225
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2002-04-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 04, 27/F, 909 CHEUNG SHA WAN ROAD, 909 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN
All 99 companies at 909 Cheung Sha Wan Road →
As filed: UNIT 04, 27/F, 909 CHEUNG SHA WAN ROAD CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北京健康(控股)有限公司 | 2021-06-11 | Current |
| 北控醫療健康產業集團有限公司 | 2015-07-24 | 2021-06-11 |
| 正峰集團有限公司 | 2010-06-11 | 2015-07-24 |
| 旺城國際控股集團有限公司 | 2002-04-19 | 2010-06-11 |
| Beijing Health (Holdings) Limited | 2021-06-11 | Current |
| Beijing Enterprises Medical and Health Industry Group Limited | 2015-07-24 | 2021-06-11 |
| Genvon Group Limited | 2010-06-11 | 2015-07-24 |
| WANG SING INTERNATIONAL HOLDINGS GROUP LIMITED | 2002-04-19 | 2010-06-11 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-22 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-15 · Name Change
(E)Accounts
2026-05-15 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-28 · Name Change
(E)Accounts
2025-04-28 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-19 · Name Change
(E)Accounts
2024-04-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-05-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-24 · Name Change
(E)Accounts
2023-04-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-12-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-22 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-15 | |
| (E)Accounts | Accounts | 2026-05-15 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-28 | |
| (E)Accounts | Accounts | 2025-04-28 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-19 | |
| (E)Accounts | Accounts | 2024-04-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-05-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-24 | |
| (E)Accounts | Accounts | 2023-04-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-12-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 |
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Frequently asked questions
When was Beijing Health (Holdings) Limited incorporated?
Beijing Health (Holdings) Limited was first registered in Hong Kong on April 19, 2002.
Is Beijing Health (Holdings) Limited still active?
Yes. Beijing Health (Holdings) Limited is currently active on the Hong Kong Companies Register.
What are Beijing Health (Holdings) Limited's CR number and BRN?
Beijing Health (Holdings) Limited's company registration (CR) number is F0011861 and its business registration number (BRN) is 32554225.
Where is Beijing Health (Holdings) Limited's registered office?
Beijing Health (Holdings) Limited's registered office is at Unit 04, 27/F, 909 CHEUNG SHA WAN ROAD, 909 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is Beijing Health (Holdings) Limited?
Beijing Health (Holdings) Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Beijing Health (Holdings) Limited filed?
Beijing Health (Holdings) Limited has 150 documents on file with the Hong Kong Companies Registry, dating back to 2002.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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