HEALTH YEARS INTERNATIONAL CO. LIMITED
健年國際有限公司
About this company
HEALTH YEARS INTERNATIONAL CO. LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2004. It is registered with company registration (CR) number 0884010 and business registration number (BRN) 34306335. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 11 17/F., TRENDY CENTRE, NO.682 CASTLE PEAK ROAD, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 27, 2024.
Company Information
- CR Number
- 0884010
- BRN
- 34306335
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2024-02-20
Registered office
Current address
UNIT 11 17/F., TRENDY CENTRE, NO.682 CASTLE PEAK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健年國際有限公司 | 2004-02-20 | Current |
| HEALTH YEARS INTERNATIONAL CO. LIMITED | 2004-02-20 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · 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
2023-03-28 · Address Change
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-12 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| 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 | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 |
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Frequently asked questions
When was HEALTH YEARS INTERNATIONAL CO. LIMITED incorporated?
HEALTH YEARS INTERNATIONAL CO. LIMITED was incorporated in Hong Kong on February 20, 2004.
Is HEALTH YEARS INTERNATIONAL CO. LIMITED still active?
Yes. HEALTH YEARS INTERNATIONAL CO. LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTH YEARS INTERNATIONAL CO. LIMITED's CR number and BRN?
HEALTH YEARS INTERNATIONAL CO. LIMITED's company registration (CR) number is 0884010 and its business registration number (BRN) is 34306335.
Where is HEALTH YEARS INTERNATIONAL CO. LIMITED's registered office?
HEALTH YEARS INTERNATIONAL CO. LIMITED's registered office is at UNIT 11 17/F., TRENDY CENTRE, NO.682 CASTLE PEAK ROAD, KLN HONG KONG.
What type of company is HEALTH YEARS INTERNATIONAL CO. LIMITED?
HEALTH YEARS INTERNATIONAL CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH YEARS INTERNATIONAL CO. LIMITED filed?
HEALTH YEARS INTERNATIONAL CO. LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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