BIG HEALTH (CHINA) CO., LIMITED
大健康(中國)有限公司
About this company
BIG HEALTH (CHINA) CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2009. It is registered with company registration (CR) number 1338164 and business registration number (BRN) 50724745. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently HONG KONG GLOBAL PURCHASING GROUP LIMITED until March 15, 2018. Its registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1338164
- BRN
- 50724745
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 大健康(中國)有限公司 | 2018-03-15 | Current |
| 香港全球購集團股份有限公司 | 2016-05-24 | 2018-03-15 |
| 周先生控股有限公司 | 2014-01-15 | 2016-05-24 |
| 淘寶商城有限公司 | 2013-02-05 | 2014-01-15 |
| 好品牌商業聯盟(中國．香港)有限公司 | 2010-10-29 | 2013-02-05 |
| 法國思語國際服飾有限公司 | 2009-05-15 | 2010-10-29 |
| BIG HEALTH (CHINA) CO., LIMITED | 2018-03-15 | Current |
| HONG KONG GLOBAL PURCHASING GROUP LIMITED | 2016-05-24 | 2018-03-15 |
| MR.ZHOU HOLDINGS LIMITED | 2014-01-15 | 2016-05-24 |
| TMALL GROUP HOLDING LIMITED | 2013-02-05 | 2014-01-15 |
| GOOD BRAND BUSINESS ALLIANCE (CHINA.HONGKONG) LIMITED | 2010-10-29 | 2013-02-05 |
| FRANCE MISSYU INT'L DRESS LIMITED | 2009-05-15 | 2010-10-29 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-03-15 · Name Change
Certificate of Change of Name
2018-03-15 · Name Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-24 · Name Change
Certificate of Change of Name
2016-05-24 · Name Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-15 · Name Change
Certificate of Change of Name
2014-01-15 · Name Change
(E)FNC4- Notification of court order restraining company from use of name
2013-11-25 · Other
(E) Court order restraining company from use of name
2013-11-25 · Other
(E)FSC1 - Return of Allotments
2013-04-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-15 | |
| Certificate of Change of Name | Name Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-24 | |
| Certificate of Change of Name | Name Change | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-15 | |
| Certificate of Change of Name | Name Change | 2014-01-15 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2013-11-25 | |
| (E) Court order restraining company from use of name | Other | 2013-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-29 |
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Frequently asked questions
When was BIG HEALTH (CHINA) CO., LIMITED incorporated?
BIG HEALTH (CHINA) CO., LIMITED was incorporated in Hong Kong on May 15, 2009.
Is BIG HEALTH (CHINA) CO., LIMITED still active?
Yes. BIG HEALTH (CHINA) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BIG HEALTH (CHINA) CO., LIMITED's CR number and BRN?
BIG HEALTH (CHINA) CO., LIMITED's company registration (CR) number is 1338164 and its business registration number (BRN) is 50724745.
Where is BIG HEALTH (CHINA) CO., LIMITED's registered office?
BIG HEALTH (CHINA) CO., LIMITED's registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG.
What type of company is BIG HEALTH (CHINA) CO., LIMITED?
BIG HEALTH (CHINA) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIG HEALTH (CHINA) CO., LIMITED filed?
BIG HEALTH (CHINA) CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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