ActiveCare Health Consultancy Limited
明心醫藥顧問有限公司
About this company
ActiveCare Health Consultancy Limited is a Hong Kong private company limited by shares incorporated on July 18, 2007. It is registered with company registration (CR) number 1150854 and business registration number (BRN) 38184997. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BP Pharmaceutical Consultancy Limited until December 19, 2011. Its registered office is at WORKSHOP E2, 19TH FLOOR, WAH LOK INDUSTRIAL CENTRE PHASE II, 31-35 SHAN MEI STREET SHA TIN, NT HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on July 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1150854
- BRN
- 38184997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
WORKSHOP E2, 19TH FLOOR, WAH LOK INDUSTRIAL CENTRE PHASE II, 31-35 SHAN MEI STREET SHA TIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-26)
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Name History
| Name | From | To |
|---|---|---|
| 明心醫藥顧問有限公司 | 2011-12-19 | Current |
| ActiveCare Health Consultancy Limited | 2011-12-19 | Current |
| BP Pharmaceutical Consultancy Limited | 2007-07-18 | 2011-12-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-09 · Charges
(E)Instrument
2025-12-09 · Other
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-02-23 · Charges
(E)Instrument
2022-02-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-02-23 · Charges
(E)Instrument
2022-02-23 · Other
(E)Certificate of Registration of Charge
2022-02-23 · Charges
(E)Certificate of Registration of Charge
2022-02-23 · Charges
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-09 | |
| (E)Instrument | Other | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-23 | |
| (E)Instrument | Other | 2022-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-23 | |
| (E)Instrument | Other | 2022-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 |
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Frequently asked questions
When was ActiveCare Health Consultancy Limited incorporated?
ActiveCare Health Consultancy Limited was incorporated in Hong Kong on July 18, 2007.
Is ActiveCare Health Consultancy Limited still active?
Yes. ActiveCare Health Consultancy Limited is currently active on the Hong Kong Companies Register.
What are ActiveCare Health Consultancy Limited's CR number and BRN?
ActiveCare Health Consultancy Limited's company registration (CR) number is 1150854 and its business registration number (BRN) is 38184997.
Where is ActiveCare Health Consultancy Limited's registered office?
ActiveCare Health Consultancy Limited's registered office is at WORKSHOP E2, 19TH FLOOR, WAH LOK INDUSTRIAL CENTRE PHASE II, 31-35 SHAN MEI STREET SHA TIN, NT HONG KONG.
What type of company is ActiveCare Health Consultancy Limited?
ActiveCare Health Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ActiveCare Health Consultancy Limited filed?
ActiveCare Health Consultancy Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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