SouthBay HongKong Limited
耀康香港有限公司
About this company
SouthBay HongKong Limited is a Hong Kong private company limited by shares incorporated on March 15, 2002. It is registered with company registration (CR) number 0789429 and business registration number (BRN) 32731893. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WELLPOINT HONG KONG LIMITED until June 22, 2015. Its registered office is at ROOM C1-07, 8/F, HANG FUNG INDUSTRIAL BUILDING PHASE 1, 2G HOK YUEN STREET, HUNG HOM, KLN HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 31, 2026.
Company Information
- CR Number
- 0789429
- BRN
- 32731893
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-15
- Restoration Date
- 2015-05-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2012-12-12
Registered office
Current address
ROOM C1-07, 8/F, HANG FUNG INDUSTRIAL BUILDING PHASE 1, 2G HOK YUEN STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀康香港有限公司 | 2002-03-15 | Current |
| SouthBay HongKong Limited | 2015-06-22 | Current |
| WELLPOINT HONG KONG LIMITED | 2002-03-15 | 2015-06-22 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-01 · Annual Return
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
2023-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-01 | |
| 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 | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-23 |
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Frequently asked questions
When was SouthBay HongKong Limited incorporated?
SouthBay HongKong Limited was incorporated in Hong Kong on March 15, 2002.
Is SouthBay HongKong Limited still active?
Yes. SouthBay HongKong Limited is currently active on the Hong Kong Companies Register.
What are SouthBay HongKong Limited's CR number and BRN?
SouthBay HongKong Limited's company registration (CR) number is 0789429 and its business registration number (BRN) is 32731893.
Where is SouthBay HongKong Limited's registered office?
SouthBay HongKong Limited's registered office is at ROOM C1-07, 8/F, HANG FUNG INDUSTRIAL BUILDING PHASE 1, 2G HOK YUEN STREET, HUNG HOM, KLN HONG KONG.
What type of company is SouthBay HongKong Limited?
SouthBay HongKong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SouthBay HongKong Limited filed?
SouthBay HongKong Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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