EPLUSHEALTH LIMITED
醫加健有限公司
About this company
EPLUSHEALTH LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2003. It is registered with company registration (CR) number 0873749 and business registration number (BRN) 34163137. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CASE SPECIALIST LIMITED until December 20, 2019. Its registered office is at Unit 701-702, 6/F, TOWER 1, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG DISTRICT, KLN. There are 76 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on December 11, 2025.
Company Information
- CR Number
- 0873749
- BRN
- 34163137
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
Unit 701-702, 6/F, TOWER 1, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG DISTRICT, KLN
All 242 companies at TOWER 1 →
As filed: 6/F., AND UNIT NOS. 701-702 & 704, TOWER 1, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 醫加健有限公司 | 2019-12-20 | Current |
| 榮達企業集團有限公司 | 2003-12-03 | 2019-12-20 |
| EPLUSHEALTH LIMITED | 2019-12-20 | Current |
| CASE SPECIALIST LIMITED | 2004-07-16 | 2019-12-20 |
| WINTEC ENTERPRISE HOLDINGS LIMITED | 2003-12-03 | 2004-07-15 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-07-07 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-13 · Address Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-09-28 · Other
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-12-20 · Name Change
Certificate of Change of Name
2019-12-20 · Name Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-20 | |
| Certificate of Change of Name | Name Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was EPLUSHEALTH LIMITED incorporated?
EPLUSHEALTH LIMITED was incorporated in Hong Kong on December 3, 2003.
Is EPLUSHEALTH LIMITED still active?
Yes. EPLUSHEALTH LIMITED is currently active on the Hong Kong Companies Register.
What are EPLUSHEALTH LIMITED's CR number and BRN?
EPLUSHEALTH LIMITED's company registration (CR) number is 0873749 and its business registration number (BRN) is 34163137.
Where is EPLUSHEALTH LIMITED's registered office?
EPLUSHEALTH LIMITED's registered office is at Unit 701-702, 6/F, TOWER 1, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is EPLUSHEALTH LIMITED?
EPLUSHEALTH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPLUSHEALTH LIMITED filed?
EPLUSHEALTH LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →