Healthy China Holding Company Limited
健康中國投資控股有限公司
About this company
Healthy China Holding Company Limited is a Hong Kong private company limited by shares incorporated on June 29, 2011. It is registered with company registration (CR) number 1623451 and business registration number (BRN) 58584195. 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 previously operated under the name QuantumTec Medical Devices Limited until December 16, 2015. Its registered office is at ROOM 12 ON 6/F, HANG CHEONG CENTRE, NO. 138 BEDFORD ROAD, TAI KOK TSUI, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2011, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 24, 2026.
Company Information
- CR Number
- 1623451
- BRN
- 58584195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
ROOM 12 ON 6/F, HANG CHEONG CENTRE, NO. 138 BEDFORD ROAD, TAI KOK TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-20)
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Name History
| Name | From | To |
|---|---|---|
| 健康中國投資控股有限公司 | 2015-12-16 | Current |
| 寬騰科技醫療器械有限公司 | 2011-06-29 | 2015-12-16 |
| Healthy China Holding Company Limited | 2015-12-16 | Current |
| QuantumTec Medical Devices Limited | 2011-06-29 | 2015-12-16 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-24 · Address Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-24 · Address Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-16 · Address Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 |
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Frequently asked questions
When was Healthy China Holding Company Limited incorporated?
Healthy China Holding Company Limited was incorporated in Hong Kong on June 29, 2011.
Is Healthy China Holding Company Limited still active?
Yes. Healthy China Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Healthy China Holding Company Limited's CR number and BRN?
Healthy China Holding Company Limited's company registration (CR) number is 1623451 and its business registration number (BRN) is 58584195.
Where is Healthy China Holding Company Limited's registered office?
Healthy China Holding Company Limited's registered office is at ROOM 12 ON 6/F, HANG CHEONG CENTRE, NO. 138 BEDFORD ROAD, TAI KOK TSUI, KLN HONG KONG.
What type of company is Healthy China Holding Company Limited?
Healthy China Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Healthy China Holding Company Limited filed?
Healthy China Holding Company Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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