SPH KDL HEALTH International Co., Limited
上葯康德樂國際股份有限公司
About this company
SPH KDL HEALTH International Co., Limited is a Hong Kong private company limited by shares incorporated on February 9, 2012. It is registered with company registration (CR) number 1704198 and business registration number (BRN) 59395874. 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 Oval Technologies (H.K.) Pty Limited until September 11, 2023. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on February 12, 2026.
Company Information
- CR Number
- 1704198
- BRN
- 59395874
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 上葯康德樂國際股份有限公司 | 2023-09-11 | Current |
| 寰通商務科技股份(香港)有限公司 | 2012-02-09 | 2023-09-11 |
| SPH KDL HEALTH International Co., Limited | 2023-09-11 | Current |
| Oval Technologies (H.K.) Pty Limited | 2012-02-09 | 2023-09-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2023-09-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-03-09 · Other
(E)Altered Articles of Association
2023-03-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-15 · Memorandum & Articles
(E)Special resolution
2023-02-15 · Other
(E)Special resolution
2023-02-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2023-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-15 | |
| (E)Special resolution | Other | 2023-02-15 | |
| (E)Special resolution | Other | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 |
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Frequently asked questions
When was SPH KDL HEALTH International Co., Limited incorporated?
SPH KDL HEALTH International Co., Limited was incorporated in Hong Kong on February 9, 2012.
Is SPH KDL HEALTH International Co., Limited still active?
Yes. SPH KDL HEALTH International Co., Limited is currently active on the Hong Kong Companies Register.
What are SPH KDL HEALTH International Co., Limited's CR number and BRN?
SPH KDL HEALTH International Co., Limited's company registration (CR) number is 1704198 and its business registration number (BRN) is 59395874.
Where is SPH KDL HEALTH International Co., Limited's registered office?
SPH KDL HEALTH International Co., Limited's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is SPH KDL HEALTH International Co., Limited?
SPH KDL HEALTH International Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPH KDL HEALTH International Co., Limited filed?
SPH KDL HEALTH International Co., Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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