HEALTHCARE-ONE INTERNATIONAL LIMITED
健康第一國際有限公司
About this company
HEALTHCARE-ONE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 2005. It is registered with company registration (CR) number 1000814 and business registration number (BRN) 36137168. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F., LUK KOK CENTRE 72 GLOUCESTER ROAD WANCHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on November 11, 2025.
Company Information
- CR Number
- 1000814
- BRN
- 36137168
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-12
Registered office
Current address
6/F., LUK KOK CENTRE 72 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健康第一國際有限公司 | 2021-01-25 | Current |
| HEALTHCARE-ONE INTERNATIONAL LIMITED | 2005-10-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-22 · Other
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-05-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-01-25 · Name Change
Certificate of Change of Name
2021-01-25 · Name Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-15 · Address Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-29 · Other
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-25 | |
| Certificate of Change of Name | Name Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 |
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Frequently asked questions
When was HEALTHCARE-ONE INTERNATIONAL LIMITED incorporated?
HEALTHCARE-ONE INTERNATIONAL LIMITED was incorporated in Hong Kong on October 12, 2005.
Is HEALTHCARE-ONE INTERNATIONAL LIMITED still active?
Yes. HEALTHCARE-ONE INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTHCARE-ONE INTERNATIONAL LIMITED's CR number and BRN?
HEALTHCARE-ONE INTERNATIONAL LIMITED's company registration (CR) number is 1000814 and its business registration number (BRN) is 36137168.
Where is HEALTHCARE-ONE INTERNATIONAL LIMITED's registered office?
HEALTHCARE-ONE INTERNATIONAL LIMITED's registered office is at 6/F., LUK KOK CENTRE 72 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is HEALTHCARE-ONE INTERNATIONAL LIMITED?
HEALTHCARE-ONE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTHCARE-ONE INTERNATIONAL LIMITED filed?
HEALTHCARE-ONE INTERNATIONAL LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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