TOUCH HUB HEALTH MANAGEMENT LIMITED
投心健康管理有限公司
About this company
TOUCH HUB HEALTH MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 2011. It is registered with company registration (CR) number 1662995 and business registration number (BRN) 58981064. 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 SYSMOTO GROUP LIMITED until September 4, 2023. Its registered office is at FLAT D, 10TH FLOOR BREEZY COURT 2A PARK ROAD HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2011, most recently (E)FNNC2 - Notice of Change of Company Name filed on October 2, 2025.
Company Information
- CR Number
- 1662995
- BRN
- 58981064
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-07
Registered office
Current address
FLAT D, 10TH FLOOR BREEZY COURT 2A PARK ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 投心健康管理有限公司 | 2023-09-04 | Current |
| 鑫統控股有限公司 | 2011-09-07 | 2023-09-04 |
| TOUCH HUB HEALTH MANAGEMENT LIMITED | 2023-09-04 | Current |
| SYSMOTO GROUP LIMITED | 2011-09-07 | 2023-09-04 |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2025-10-02 · Name Change
Certificate of Change of Name
2025-10-02 · Name Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-05-19 · Name Change
Certificate of Change of Name
2025-05-19 · Name Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-04 · Name Change
Certificate of Change of Name
2023-09-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-10-02 | |
| Certificate of Change of Name | Name Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-19 | |
| Certificate of Change of Name | Name Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-04 | |
| Certificate of Change of Name | Name Change | 2023-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-22 |
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Frequently asked questions
When was TOUCH HUB HEALTH MANAGEMENT LIMITED incorporated?
TOUCH HUB HEALTH MANAGEMENT LIMITED was incorporated in Hong Kong on September 7, 2011.
Is TOUCH HUB HEALTH MANAGEMENT LIMITED still active?
Yes. TOUCH HUB HEALTH MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are TOUCH HUB HEALTH MANAGEMENT LIMITED's CR number and BRN?
TOUCH HUB HEALTH MANAGEMENT LIMITED's company registration (CR) number is 1662995 and its business registration number (BRN) is 58981064.
Where is TOUCH HUB HEALTH MANAGEMENT LIMITED's registered office?
TOUCH HUB HEALTH MANAGEMENT LIMITED's registered office is at FLAT D, 10TH FLOOR BREEZY COURT 2A PARK ROAD HONG KONG.
What type of company is TOUCH HUB HEALTH MANAGEMENT LIMITED?
TOUCH HUB HEALTH MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOUCH HUB HEALTH MANAGEMENT LIMITED filed?
TOUCH HUB HEALTH MANAGEMENT LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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