TED Healthcare Group Limited
泰德大健康醫療集團股份有限公司
About this company
TED Healthcare Group Limited is a Hong Kong private company limited by shares incorporated on March 1, 2011. It is registered with company registration (CR) number 1567125 and business registration number (BRN) 58018994. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on May 22, 2026. It has operated under 2 previous names, most recently HK XHP FINANCE HOLDINGS LIMITED until November 4, 2020. There are 48 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.745(2)(b) filed on January 23, 2026.
Company Information
- CR Number
- 1567125
- BRN
- 58018994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-01
- Dissolution Date
- 2026-05-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 泰德大健康醫療集團股份有限公司 | 2020-11-04 | Current |
| 香港新黃埔金融控股集團有限公司 | 2011-03-01 | 2020-11-04 |
| TED Healthcare Group Limited | 2020-11-04 | Current |
| HK XHP FINANCE HOLDINGS LIMITED | 2016-04-15 | 2020-11-04 |
| HK NEW HUANG PU FINANCE HOLDINGS LIMITED | 2011-03-01 | 2016-04-15 |
Company Documents
Information sheet re S.745(2)(b)
2026-01-23 · Other
Information sheet re striking off of this company under consideration
2025-12-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)Amended document
2022-06-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(C)Special resolution
2020-12-09 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-11-04 · Name Change
Certificate of Change of Name
2020-11-04 · Name Change
(E)Special resolution
2020-10-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-01-23 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)Amended document | Other | 2022-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (C)Special resolution | Other | 2020-12-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-04 | |
| Certificate of Change of Name | Name Change | 2020-11-04 | |
| (E)Special resolution | Other | 2020-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-28 |
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Frequently asked questions
When was TED Healthcare Group Limited incorporated?
TED Healthcare Group Limited was incorporated in Hong Kong on March 1, 2011.
Is TED Healthcare Group Limited still active?
No. TED Healthcare Group Limited was dissolved on May 22, 2026.
What are TED Healthcare Group Limited's CR number and BRN?
TED Healthcare Group Limited's company registration (CR) number is 1567125 and its business registration number (BRN) is 58018994.
What type of company is TED Healthcare Group Limited?
TED Healthcare Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TED Healthcare Group Limited filed?
TED Healthcare Group Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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