Health Pharmaceuticals (Asia) Limited
健康藥業(亞洲)有限公司
About this company
Health Pharmaceuticals (Asia) Limited is a Hong Kong private company limited by shares incorporated on March 20, 2012. It is registered with company registration (CR) number 1718685 and business registration number (BRN) 59541374. 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 Celestial Sparkle Limited until April 12, 2013. Its registered office is at UNIT 706 TESBURY CENTRE 28 QUEEN'S ROAD EAST HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 23, 2025.
Company Information
- CR Number
- 1718685
- BRN
- 59541374
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-20
Registered office
Current address
UNIT 706 TESBURY CENTRE 28 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健康藥業(亞洲)有限公司 | 2013-04-12 | Current |
| 中煜有限公司 | 2012-03-20 | 2013-04-12 |
| Health Pharmaceuticals (Asia) Limited | 2013-04-12 | Current |
| Celestial Sparkle Limited | 2012-04-16 | 2013-04-12 |
| ZHONG YU LIMITED | 2012-03-20 | 2012-04-16 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-12 |
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Frequently asked questions
When was Health Pharmaceuticals (Asia) Limited incorporated?
Health Pharmaceuticals (Asia) Limited was incorporated in Hong Kong on March 20, 2012.
Is Health Pharmaceuticals (Asia) Limited still active?
Yes. Health Pharmaceuticals (Asia) Limited is currently active on the Hong Kong Companies Register.
What are Health Pharmaceuticals (Asia) Limited's CR number and BRN?
Health Pharmaceuticals (Asia) Limited's company registration (CR) number is 1718685 and its business registration number (BRN) is 59541374.
Where is Health Pharmaceuticals (Asia) Limited's registered office?
Health Pharmaceuticals (Asia) Limited's registered office is at UNIT 706 TESBURY CENTRE 28 QUEEN'S ROAD EAST HONG KONG.
What type of company is Health Pharmaceuticals (Asia) Limited?
Health Pharmaceuticals (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Health Pharmaceuticals (Asia) Limited filed?
Health Pharmaceuticals (Asia) Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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