HEALTH SCIENCE GROUP HOLDINGS LIMITED
和研控股集團有限公司
About this company
HEALTH SCIENCE GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 2012. It is registered with company registration (CR) number 1738999 and business registration number (BRN) 59745356. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on February 16, 2024. It has operated under 2 previous names, most recently Health Science Group (International) Limited until November 23, 2016. There are 42 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on February 16, 2024.
Company Information
- CR Number
- 1738999
- BRN
- 59745356
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-02
- Dissolution Date
- 2024-02-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-16
Name History
| Name | From | To |
|---|---|---|
| 和研控股集團有限公司 | 2020-11-03 | Current |
| 百鑫健業控股有限公司 | 2019-02-18 | 2020-11-03 |
| 百益健業控股有限公司 | 2016-11-23 | 2019-02-18 |
| 百益健業(國際)有限公司 | 2016-05-03 | 2016-11-23 |
| 高百億(國際)有限公司 | 2012-05-02 | 2016-05-03 |
| HEALTH SCIENCE GROUP HOLDINGS LIMITED | 2016-11-23 | Current |
| Health Science Group (International) Limited | 2016-05-03 | 2016-11-23 |
| GO PROFIT (INTERNATIONAL) LIMITED | 2012-05-02 | 2016-05-03 |
Company Documents
Information sheet re S.751(3)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-20 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-07 · Address Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-19 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-03 · Name Change
Certificate of Change of Name
2020-11-03 · Name Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-02-18 · Name Change
Certificate of Change of Name
2019-02-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-17 · Name Change
Certificate of Change of Name
2019-01-17 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-07 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-03 | |
| Certificate of Change of Name | Name Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-18 | |
| Certificate of Change of Name | Name Change | 2019-02-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-17 | |
| Certificate of Change of Name | Name Change | 2019-01-17 |
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Frequently asked questions
When was HEALTH SCIENCE GROUP HOLDINGS LIMITED incorporated?
HEALTH SCIENCE GROUP HOLDINGS LIMITED was incorporated in Hong Kong on May 2, 2012.
Is HEALTH SCIENCE GROUP HOLDINGS LIMITED still active?
No. HEALTH SCIENCE GROUP HOLDINGS LIMITED was deregistered on February 16, 2024.
What are HEALTH SCIENCE GROUP HOLDINGS LIMITED's CR number and BRN?
HEALTH SCIENCE GROUP HOLDINGS LIMITED's company registration (CR) number is 1738999 and its business registration number (BRN) is 59745356.
What type of company is HEALTH SCIENCE GROUP HOLDINGS LIMITED?
HEALTH SCIENCE GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH SCIENCE GROUP HOLDINGS LIMITED filed?
HEALTH SCIENCE GROUP HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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