Riviera Health Limited
利雅醫療有限公司
About this company
Riviera Health Limited is a Hong Kong private company limited by shares incorporated on December 2, 2009. It is registered with company registration (CR) number 1397196 and business registration number (BRN) 51496515. 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 April 6, 2023. It has operated under 2 previous names, most recently BIS Building Solution Consultants Limited until July 21, 2020. Its registered office is at 23/F ON HONG COMM., BLDG. 145 HENNESSY RD. WANCHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2009, most recently (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee filed on August 19, 2026.
Company Information
- CR Number
- 1397196
- BRN
- 51496515
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-06
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2022-12-02
Registered office
Current address
23/F ON HONG COMM., BLDG. 145 HENNESSY RD. WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利雅醫療有限公司 | 2020-07-21 | Current |
| 亞太測試及驗證中心有限公司 | 2009-12-02 | 2020-07-21 |
| Riviera Health Limited | 2020-07-21 | Current |
| BIS Building Solution Consultants Limited | 2015-03-11 | 2020-07-21 |
| VIA Building Diagnosis Centre Limited | 2009-12-02 | 2015-03-11 |
Company Documents
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-08-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-06-02 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-21 · Name Change
Certificate of Change of Name
2020-07-21 · Name Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-21 | |
| Certificate of Change of Name | Name Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 |
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Frequently asked questions
When was Riviera Health Limited incorporated?
Riviera Health Limited was incorporated in Hong Kong on December 2, 2009.
Is Riviera Health Limited still active?
Yes. Riviera Health Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 6, 2023).
What are Riviera Health Limited's CR number and BRN?
Riviera Health Limited's company registration (CR) number is 1397196 and its business registration number (BRN) is 51496515.
Where is Riviera Health Limited's registered office?
Riviera Health Limited's registered office is at 23/F ON HONG COMM., BLDG. 145 HENNESSY RD. WANCHAI HONG KONG.
What type of company is Riviera Health Limited?
Riviera Health Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Riviera Health Limited filed?
Riviera Health Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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