SHANGHAI DEFINE HEALTH TECH CO., LIMITED
上海遞帆健康科技有限公司
About this company
SHANGHAI DEFINE HEALTH TECH CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2008. It is registered with company registration (CR) number 1223413 and business registration number (BRN) 39107853. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HANKANG FITNESS EQUIPMENT CO., LIMITED until May 22, 2019. Its registered office is at RM 728, 7TH FLOOR, LIVEN HOUSE, NO.61-63 KING YIP STREET, KWUN TONG, KLN HONG KONG. There are 84 documents on file with the Companies Registry dating back to 2008, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 9, 2026.
Company Information
- CR Number
- 1223413
- BRN
- 39107853
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-03
Registered office
Current address
RM 728, 7TH FLOOR, LIVEN HOUSE, NO.61-63 KING YIP STREET, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-17)
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Name History
| Name | From | To |
|---|---|---|
| 上海遞帆健康科技有限公司 | 2019-05-22 | Current |
| 悍康健身器材有限公司 | 2008-05-07 | 2019-05-22 |
| 上海悍康健身器材有限公司 | 2008-04-03 | 2008-05-07 |
| SHANGHAI DEFINE HEALTH TECH CO., LIMITED | 2019-05-22 | Current |
| HANKANG FITNESS EQUIPMENT CO., LIMITED | 2008-05-07 | 2019-05-22 |
| SHANGHAI HANKANG FITNESS EQUIPMENT CO., LIMITED | 2008-04-03 | 2008-05-07 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-03 · Address Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-04 |
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Frequently asked questions
When was SHANGHAI DEFINE HEALTH TECH CO., LIMITED incorporated?
SHANGHAI DEFINE HEALTH TECH CO., LIMITED was incorporated in Hong Kong on April 3, 2008.
Is SHANGHAI DEFINE HEALTH TECH CO., LIMITED still active?
Yes. SHANGHAI DEFINE HEALTH TECH CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI DEFINE HEALTH TECH CO., LIMITED's CR number and BRN?
SHANGHAI DEFINE HEALTH TECH CO., LIMITED's company registration (CR) number is 1223413 and its business registration number (BRN) is 39107853.
Where is SHANGHAI DEFINE HEALTH TECH CO., LIMITED's registered office?
SHANGHAI DEFINE HEALTH TECH CO., LIMITED's registered office is at RM 728, 7TH FLOOR, LIVEN HOUSE, NO.61-63 KING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is SHANGHAI DEFINE HEALTH TECH CO., LIMITED?
SHANGHAI DEFINE HEALTH TECH CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI DEFINE HEALTH TECH CO., LIMITED filed?
SHANGHAI DEFINE HEALTH TECH CO., LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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