Centenarian Health Care Company, Limited
百歲保健有限公司
About this company
Centenarian Health Care Company, Limited is a Hong Kong private company limited by shares incorporated on June 3, 2010. It is registered with company registration (CR) number 1464419 and business registration number (BRN) 52379621. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 14, 2026. It previously operated under the name LITE SAV COMPANY LIMITED until February 23, 2017. Its registered office was at UNIT 5705, 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 14, 2026.
Company Information
- CR Number
- 1464419
- BRN
- 52379621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-03
- Dissolution Date
- 2026-08-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-06-03
Registered office
Current address
UNIT 5705, 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百歲保健有限公司 | 2017-08-16 | Current |
| 百年保健有限公司 | 2017-02-23 | 2017-08-16 |
| Centenarian Health Care Company, Limited | 2017-02-23 | Current |
| LITE SAV COMPANY LIMITED | 2010-06-03 | 2017-02-23 |
Company Documents
Information sheet re S.746(2)
2026-08-14 · Other
Information sheet re S.744(3)
2026-03-27 · 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
2023-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-16 · Name Change
Certificate of Change of Name
2017-08-16 · Name Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-02-23 · Name Change
Certificate of Change of Name
2017-02-23 · Name Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-08-14 | |
| Information sheet re S.744(3) | Other | 2026-03-27 | |
| 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 | 2023-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-16 | |
| Certificate of Change of Name | Name Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-23 | |
| Certificate of Change of Name | Name Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 |
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Frequently asked questions
When was Centenarian Health Care Company, Limited incorporated?
Centenarian Health Care Company, Limited was incorporated in Hong Kong on June 3, 2010.
Is Centenarian Health Care Company, Limited still active?
No. Centenarian Health Care Company, Limited was dissolved on August 14, 2026.
What are Centenarian Health Care Company, Limited's CR number and BRN?
Centenarian Health Care Company, Limited's company registration (CR) number is 1464419 and its business registration number (BRN) is 52379621.
Where is Centenarian Health Care Company, Limited's registered office?
Centenarian Health Care Company, Limited's registered office was at UNIT 5705, 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG.
What type of company is Centenarian Health Care Company, Limited?
Centenarian Health Care Company, Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Centenarian Health Care Company, Limited filed?
Centenarian Health Care Company, Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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