5D DNA (HK) LIMITED
港健基因(香港)有限公司
About this company
5D DNA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2012. It is registered with company registration (CR) number 1700850 and business registration number (BRN) 59362102. 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 previously operated under the name PEDIATRICA HEALTHCARE LIMITED until October 9, 2020. Its registered office is at ROOM 1204-1205, GOLDEN DRAGON CENTRE 38-40 CAMERON ROAD, TST, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2012, most recently (E)FNSC1 - Return of Allotment filed on June 25, 2026.
Company Information
- CR Number
- 1700850
- BRN
- 59362102
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
ROOM 1204-1205, GOLDEN DRAGON CENTRE 38-40 CAMERON ROAD, TST, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-01)
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Name History
| Name | From | To |
|---|---|---|
| 港健基因(香港)有限公司 | 2020-10-09 | Current |
| 兒康有限公司 | 2012-01-19 | 2020-10-09 |
| 5D DNA (HK) LIMITED | — | Current |
| PEDIATRICA HEALTHCARE LIMITED | 2012-01-19 | 2020-10-09 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-06-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-21 · Other
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 |
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Frequently asked questions
When was 5D DNA (HK) LIMITED incorporated?
5D DNA (HK) LIMITED was incorporated in Hong Kong on January 19, 2012.
Is 5D DNA (HK) LIMITED still active?
Yes. 5D DNA (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are 5D DNA (HK) LIMITED's CR number and BRN?
5D DNA (HK) LIMITED's company registration (CR) number is 1700850 and its business registration number (BRN) is 59362102.
Where is 5D DNA (HK) LIMITED's registered office?
5D DNA (HK) LIMITED's registered office is at ROOM 1204-1205, GOLDEN DRAGON CENTRE 38-40 CAMERON ROAD, TST, KLN HONG KONG.
What type of company is 5D DNA (HK) LIMITED?
5D DNA (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 5D DNA (HK) LIMITED filed?
5D DNA (HK) LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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