LHS Health Management Group Limited
身康靈健康管理有限公司
About this company
LHS Health Management Group Limited is a Hong Kong private company limited by shares incorporated on August 22, 2005. It is registered with company registration (CR) number 0991361 and business registration number (BRN) 35944605. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 5, 2024. It has operated under 2 previous names, most recently Meridians Health Care Technology (International) Limited until June 23, 2016. Its registered office is at UNIT 1, 9/F., WING HANG INDUSTRIAL BUILDING, 13-29 KWAI HEI STREET, KWAI CHUNG, NT HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2005, most recently (E)Special Resolution (Dormant Company) filed on June 5, 2024.
Company Information
- CR Number
- 0991361
- BRN
- 35944605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-06-05
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
UNIT 1, 9/F., WING HANG INDUSTRIAL BUILDING, 13-29 KWAI HEI STREET, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 身康靈健康管理有限公司 | 2016-06-23 | Current |
| 脈絡健(養護科技)國際有限公司 | 2010-07-27 | 2016-06-23 |
| 煒盛國際有限公司 | 2005-08-22 | 2010-07-27 |
| LHS Health Management Group Limited | 2016-06-23 | Current |
| Meridians Health Care Technology (International) Limited | 2010-07-27 | 2016-06-23 |
| GLOBAL FLAME INTERNATIONAL LIMITED | 2005-08-22 | 2010-07-27 |
Company Documents
(E)Special Resolution (Dormant Company)
2024-06-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)Amended document
2018-08-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-06 · Address Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)Amended document | Other | 2018-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 |
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Frequently asked questions
When was LHS Health Management Group Limited incorporated?
LHS Health Management Group Limited was incorporated in Hong Kong on August 22, 2005.
Is LHS Health Management Group Limited still active?
Yes. LHS Health Management Group Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 5, 2024).
What are LHS Health Management Group Limited's CR number and BRN?
LHS Health Management Group Limited's company registration (CR) number is 0991361 and its business registration number (BRN) is 35944605.
Where is LHS Health Management Group Limited's registered office?
LHS Health Management Group Limited's registered office is at UNIT 1, 9/F., WING HANG INDUSTRIAL BUILDING, 13-29 KWAI HEI STREET, KWAI CHUNG, NT HONG KONG.
What type of company is LHS Health Management Group Limited?
LHS Health Management Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LHS Health Management Group Limited filed?
LHS Health Management Group Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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