Flylovein (China) Health Care Holdings Limited
飛來愛(中國)健康管理集團有限公司
About this company
Flylovein (China) Health Care Holdings Limited is a Hong Kong private company limited by shares incorporated on September 9, 2009. It is registered with company registration (CR) number 1371240 and business registration number (BRN) 51140225. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 10, 2022. It has operated under 2 previous names, most recently Germany Flylovein International Holdings Share Limited until January 11, 2017. Its registered office is at FLAT 607, 6/F., CHEUNG HING BUILDING, 46 PITT STREET, YAU MA TEI, KLN HONG KONG. There are 27 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
- 1371240
- BRN
- 51140225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-05-10
Compliance & Flags
- One-member Company
- Yes 2023-09-09
Registered office
Current address
FLAT 607, 6/F., CHEUNG HING BUILDING, 46 PITT STREET, YAU MA TEI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 飛來愛(中國)健康管理集團有限公司 | 2017-01-11 | Current |
| 德國飛來愛國際集團股份有限公司 | 2009-09-09 | 2017-01-11 |
| Flylovein (China) Health Care Holdings Limited | 2017-01-11 | Current |
| Germany Flylovein International Holdings Share Limited | 2010-02-04 | 2017-01-11 |
| Germany Fitline International Holdings Share Limited | 2009-09-09 | 2010-02-04 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)Special Resolution (Dormant Company)
2022-05-10 · Other
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-30 · Address Change
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-13 · Address Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-11 · Name Change
Certificate of Change of Name
2017-01-11 · Name Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
| 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 | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-11 | |
| Certificate of Change of Name | Name Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 |
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Frequently asked questions
When was Flylovein (China) Health Care Holdings Limited incorporated?
Flylovein (China) Health Care Holdings Limited was incorporated in Hong Kong on September 9, 2009.
Is Flylovein (China) Health Care Holdings Limited still active?
Yes. Flylovein (China) Health Care Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 10, 2022).
What are Flylovein (China) Health Care Holdings Limited's CR number and BRN?
Flylovein (China) Health Care Holdings Limited's company registration (CR) number is 1371240 and its business registration number (BRN) is 51140225.
Where is Flylovein (China) Health Care Holdings Limited's registered office?
Flylovein (China) Health Care Holdings Limited's registered office is at FLAT 607, 6/F., CHEUNG HING BUILDING, 46 PITT STREET, YAU MA TEI, KLN HONG KONG.
What type of company is Flylovein (China) Health Care Holdings Limited?
Flylovein (China) Health Care Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Flylovein (China) Health Care Holdings Limited filed?
Flylovein (China) Health Care Holdings Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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