HEALTH GENE LIMITED
基研健康醫療有限公司
About this company
HEALTH GENE LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2012. It is registered with company registration (CR) number 1695425 and business registration number (BRN) 59307633. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HONG KONG NUCLEAR MEDICINE SOLUTIONS LABORATORY LIMITED until June 2, 2015. Its registered office is at SUITES 1424-1425, 14 FLOOR OCEAN CENTRE, HARBOUR CITY TSIMSHATSUI, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 5, 2026.
Company Information
- CR Number
- 1695425
- BRN
- 59307633
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
SUITES 1424-1425, 14 FLOOR OCEAN CENTRE, HARBOUR CITY TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 基研健康醫療有限公司 | 2015-06-02 | Current |
| 勝勤有限公司 | 2012-01-03 | 2015-06-02 |
| HEALTH GENE LIMITED | 2015-06-02 | Current |
| HONG KONG NUCLEAR MEDICINE SOLUTIONS LABORATORY LIMITED | 2012-04-17 | 2015-06-02 |
| CHAMPION RISE CORPORATION LIMITED | 2012-01-03 | 2012-04-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-18 · Other
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-21 |
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Frequently asked questions
When was HEALTH GENE LIMITED incorporated?
HEALTH GENE LIMITED was incorporated in Hong Kong on January 3, 2012.
Is HEALTH GENE LIMITED still active?
Yes. HEALTH GENE LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTH GENE LIMITED's CR number and BRN?
HEALTH GENE LIMITED's company registration (CR) number is 1695425 and its business registration number (BRN) is 59307633.
Where is HEALTH GENE LIMITED's registered office?
HEALTH GENE LIMITED's registered office is at SUITES 1424-1425, 14 FLOOR OCEAN CENTRE, HARBOUR CITY TSIMSHATSUI, KLN HONG KONG.
What type of company is HEALTH GENE LIMITED?
HEALTH GENE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH GENE LIMITED filed?
HEALTH GENE LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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