HKC SHENYANG HUNAN INVESTMENTS LIMITED
香港建設瀋陽渾南投資有限公司
About this company
HKC SHENYANG HUNAN INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2004. It is registered with company registration (CR) number 0941815 and business registration number (BRN) 35335525. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG HEALTHCARE (HOLDINGS) LIMITED until April 26, 2007. Its registered office is at 9/F TOWER 1 SOUTH SEAS CTR 75 MODY RD TST EAST KLN HONG KONG. There are 100 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on January 9, 2026.
Company Information
- CR Number
- 0941815
- BRN
- 35335525
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-22
Registered office
Current address
9/F TOWER 1 SOUTH SEAS CTR 75 MODY RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港建設瀋陽渾南投資有限公司 | 2007-04-26 | Current |
| 香港保健(控股)有限公司 | 2004-12-22 | 2007-04-26 |
| HKC SHENYANG HUNAN INVESTMENTS LIMITED | 2007-04-26 | Current |
| HONG KONG HEALTHCARE (HOLDINGS) LIMITED | 2004-12-22 | 2007-04-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-14 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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 HKC SHENYANG HUNAN INVESTMENTS LIMITED incorporated?
HKC SHENYANG HUNAN INVESTMENTS LIMITED was incorporated in Hong Kong on December 22, 2004.
Is HKC SHENYANG HUNAN INVESTMENTS LIMITED still active?
Yes. HKC SHENYANG HUNAN INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are HKC SHENYANG HUNAN INVESTMENTS LIMITED's CR number and BRN?
HKC SHENYANG HUNAN INVESTMENTS LIMITED's company registration (CR) number is 0941815 and its business registration number (BRN) is 35335525.
Where is HKC SHENYANG HUNAN INVESTMENTS LIMITED's registered office?
HKC SHENYANG HUNAN INVESTMENTS LIMITED's registered office is at 9/F TOWER 1 SOUTH SEAS CTR 75 MODY RD TST EAST KLN HONG KONG.
What type of company is HKC SHENYANG HUNAN INVESTMENTS LIMITED?
HKC SHENYANG HUNAN INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKC SHENYANG HUNAN INVESTMENTS LIMITED filed?
HKC SHENYANG HUNAN INVESTMENTS LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →