HEALTHY GROUP (HK) LIMITED
安康集團(香港)有限公司
About this company
HEALTHY GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2006. It is registered with company registration (CR) number 1094538 and business registration number (BRN) 37441633. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 11/F AXA CTR 151 GLOUCESTER RD WANCHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1094538
- BRN
- 37441633
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2013-12-11
Registered office
Current address
11/F AXA CTR 151 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安康集團(香港)有限公司 | 2006-12-11 | Current |
| HEALTHY GROUP (HK) LIMITED | 2006-12-11 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-08-02 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-12 · Address Change
(E)Memorandum & Articles of Association
2006-12-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-08-02 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-11 |
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
Frequently asked questions
When was HEALTHY GROUP (HK) LIMITED incorporated?
HEALTHY GROUP (HK) LIMITED was incorporated in Hong Kong on December 11, 2006.
Is HEALTHY GROUP (HK) LIMITED still active?
Yes. HEALTHY GROUP (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTHY GROUP (HK) LIMITED's CR number and BRN?
HEALTHY GROUP (HK) LIMITED's company registration (CR) number is 1094538 and its business registration number (BRN) is 37441633.
Where is HEALTHY GROUP (HK) LIMITED's registered office?
HEALTHY GROUP (HK) LIMITED's registered office is at 11/F AXA CTR 151 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is HEALTHY GROUP (HK) LIMITED?
HEALTHY GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTHY GROUP (HK) LIMITED filed?
HEALTHY GROUP (HK) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →