ZY International Healthcare Holdings Limited
中銀國際大健康控股有限公司
About this company
ZY International Healthcare Holdings Limited is a Hong Kong private company limited by shares incorporated on April 1, 2011. It is registered with company registration (CR) number 1582760 and business registration number (BRN) 58175205. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GH INT'L INVEST CONSULTANT LIMITED until August 20, 2024. Its registered office is at FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 2, 2024.
Company Information
- CR Number
- 1582760
- BRN
- 58175205
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中銀國際大健康控股有限公司 | 2024-08-20 | Current |
| 港鴻國際投資顧問有限公司 | 2013-03-04 | 2024-08-20 |
| 拓普貿易發展有限公司 | 2011-04-01 | 2013-03-04 |
| ZY International Healthcare Holdings Limited | 2024-08-20 | Current |
| GH INT'L INVEST CONSULTANT LIMITED | 2013-03-04 | 2024-08-20 |
| TOP TRADE DEVELOPMENT CO., LIMITED | 2011-04-01 | 2013-03-04 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-29 · Director/Secretary Change
Certificate of Change of Name
2024-08-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-20 · Name Change
(C)Special Resolution (Company Ceasing to be Dormant)
2024-08-19 · Other
(C)Special resolution
2024-08-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(C)Special Resolution (Dormant Company)
2023-04-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| Certificate of Change of Name | Name Change | 2024-08-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-20 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-08-19 | |
| (C)Special resolution | Other | 2024-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was ZY International Healthcare Holdings Limited incorporated?
ZY International Healthcare Holdings Limited was incorporated in Hong Kong on April 1, 2011.
Is ZY International Healthcare Holdings Limited still active?
Yes. ZY International Healthcare Holdings Limited is currently active on the Hong Kong Companies Register.
What are ZY International Healthcare Holdings Limited's CR number and BRN?
ZY International Healthcare Holdings Limited's company registration (CR) number is 1582760 and its business registration number (BRN) is 58175205.
Where is ZY International Healthcare Holdings Limited's registered office?
ZY International Healthcare Holdings Limited's registered office is at FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is ZY International Healthcare Holdings Limited?
ZY International Healthcare Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ZY International Healthcare Holdings Limited filed?
ZY International Healthcare Holdings Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →