Health Builder London Limited
盛康訊號有限公司
About this company
Health Builder London Limited is a Hong Kong private company limited by shares incorporated on February 8, 2006. It is registered with company registration (CR) number 1023315 and business registration number (BRN) 36428141. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DERMAESTHETICS LIMITED until May 10, 2016. Its registered office is at 香港 觀塘 鴻圖道45號 宏光工業大廈 3字樓E室. There are 75 documents on file with the Companies Registry dating back to 2006, most recently (C)FNR1 - Notice of Change of Address of Registered Office filed on January 28, 2026.
Company Information
- CR Number
- 1023315
- BRN
- 36428141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
香港 觀塘 鴻圖道45號 宏光工業大廈 3字樓E室
1 earlier registered-office address on file for this company. (earliest on record: 2024-01-17)
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Name History
| Name | From | To |
|---|---|---|
| 盛康訊號有限公司 | 2016-05-10 | Current |
| 登美有限公司 | 2006-02-08 | 2016-05-10 |
| Health Builder London Limited | 2016-05-10 | Current |
| DERMAESTHETICS LIMITED | 2006-02-08 | 2016-05-10 |
Company Documents
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-28 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-10 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-12-08 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-26 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-04-09 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-11-01 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-03-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-01-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)Amended document
2022-01-24 · Other
(C)Amended document
2022-01-14 · Other
(E)Amended document
2022-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)Amended document | Other | 2022-01-24 | |
| (C)Amended document | Other | 2022-01-14 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 |
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Frequently asked questions
When was Health Builder London Limited incorporated?
Health Builder London Limited was incorporated in Hong Kong on February 8, 2006.
Is Health Builder London Limited still active?
Yes. Health Builder London Limited is currently active on the Hong Kong Companies Register.
What are Health Builder London Limited's CR number and BRN?
Health Builder London Limited's company registration (CR) number is 1023315 and its business registration number (BRN) is 36428141.
Where is Health Builder London Limited's registered office?
Health Builder London Limited's registered office is at 香港 觀塘 鴻圖道45號 宏光工業大廈 3字樓E室.
What type of company is Health Builder London Limited?
Health Builder London Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Health Builder London Limited filed?
Health Builder London Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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