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 CHEUNG SHA WAN, KLN HONG KONG. There are 149 documents on file with the Companies Registry dating back to 2002, most recently (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company filed on June 22, 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 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 |
Company Documents
(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
(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
(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
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| (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 | |
| (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 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-22 |
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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 CHEUNG SHA WAN, KLN HONG KONG.
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 149 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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