FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED
五行膳食療養集團有限公司
About this company
FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2010. It is registered with company registration (CR) number 1508748 and business registration number (BRN) 53006237. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Five Elements Dietary Wellness Technologies Group Limited until June 27, 2019. Its registered office is at UNIT B, 5/F, SING HO FINANCE BUILDING 168 GLOUCESTER ROAD WANCHAI HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2010, most recently (C)FNAR1 - Annual Return filed on September 30, 2025.
Company Information
- CR Number
- 1508748
- BRN
- 53006237
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
UNIT B, 5/F, SING HO FINANCE BUILDING 168 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 五行膳食療養集團有限公司 | 2019-06-27 | Current |
| 五行膳食養生科技集團有限公司 | 2019-03-26 | 2019-06-27 |
| 中華善文化研修院集團有限公司 | 2019-01-07 | 2019-03-26 |
| 中華書屋有限公司 | 2012-03-06 | 2019-01-07 |
| 中華愛知書屋有限公司 | 2010-09-24 | 2012-03-06 |
| FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED | 2019-06-27 | Current |
| Five Elements Dietary Wellness Technologies Group Limited | 2019-03-26 | 2019-06-27 |
| China Kindness Culture Research and Studies Institue Group Limited | 2019-01-07 | 2019-03-26 |
| China Book Store Limited | 2012-03-06 | 2019-01-07 |
| China Learning Book Store Limited | 2010-09-24 | 2012-03-06 |
Company Documents
(C)FNAR1 - Annual Return
2025-09-30 · Annual Return
(C)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-27 · Name Change
Certificate of Change of Name
2019-06-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-26 · Name Change
Certificate of Change of Name
2019-03-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-27 | |
| Certificate of Change of Name | Name Change | 2019-06-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-26 | |
| Certificate of Change of Name | Name Change | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-07 |
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Frequently asked questions
When was FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED incorporated?
FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED was incorporated in Hong Kong on September 24, 2010.
Is FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED still active?
Yes. FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED's CR number and BRN?
FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED's company registration (CR) number is 1508748 and its business registration number (BRN) is 53006237.
Where is FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED's registered office?
FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED's registered office is at UNIT B, 5/F, SING HO FINANCE BUILDING 168 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED?
FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED filed?
FIVE ELEMENTS DIETARY RECUPERATION GROUP LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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