CHINA HEALTHY INTERNATIONAL GROUP LIMITED
中國大健康國際集團有限公司
About this company
CHINA HEALTHY INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2005. It is registered with company registration (CR) number 0943324 and business registration number (BRN) 35234551. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HONGKONG MADRID INVESTMENT INDUSTRIAL LIMITED until October 24, 2011. There are 74 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on January 5, 2026.
Company Information
- CR Number
- 0943324
- BRN
- 35234551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-03
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中國大健康國際集團有限公司 | 2016-12-30 | Current |
| 中國海爾斯國際集團有限公司 | 2011-10-24 | 2016-12-30 |
| 香港瑪德理投資實業有限公司 | 2005-11-21 | 2011-10-24 |
| 香港未來加拿大投資有限公司 | 2005-01-03 | 2005-11-21 |
| CHINA HEALTHY INTERNATIONAL GROUP LIMITED | 2011-10-24 | Current |
| HONGKONG MADRID INVESTMENT INDUSTRIAL LIMITED | 2005-11-21 | 2011-10-24 |
| HONG KONG FUTURE CANADA INVESTMENT CO., LIMITED | 2005-01-03 | 2005-11-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-06 · Address Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-13 · Address Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)Amended document
2022-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-03 · Address Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)Amended document | Other | 2022-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 |
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Frequently asked questions
When was CHINA HEALTHY INTERNATIONAL GROUP LIMITED incorporated?
CHINA HEALTHY INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on January 3, 2005.
Is CHINA HEALTHY INTERNATIONAL GROUP LIMITED still active?
Yes. CHINA HEALTHY INTERNATIONAL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA HEALTHY INTERNATIONAL GROUP LIMITED's CR number and BRN?
CHINA HEALTHY INTERNATIONAL GROUP LIMITED's company registration (CR) number is 0943324 and its business registration number (BRN) is 35234551.
What type of company is CHINA HEALTHY INTERNATIONAL GROUP LIMITED?
CHINA HEALTHY INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HEALTHY INTERNATIONAL GROUP LIMITED filed?
CHINA HEALTHY INTERNATIONAL GROUP LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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