HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED
和黃健保(香港)投資有限公司
About this company
HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 2012. It is registered with company registration (CR) number 1788685 and business registration number (BRN) 60244236. 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 URBAN ELITE LIMITED until October 18, 2012. Its registered office is at 48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on August 22, 2025.
Company Information
- CR Number
- 1788685
- BRN
- 60244236
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-17
Registered office
Current address
48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和黃健保(香港)投資有限公司 | 2012-10-18 | Current |
| HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED | 2012-10-18 | Current |
| URBAN ELITE LIMITED | 2012-08-17 | 2012-10-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-08-22 · Other
(E)Altered Articles of Association
2016-08-22 · Memorandum & Articles
(E)Special resolution
2016-07-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-22 | |
| (E)Special resolution | Other | 2016-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-22 |
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Frequently asked questions
When was HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED incorporated?
HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED was incorporated in Hong Kong on August 17, 2012.
Is HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED still active?
Yes. HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED's CR number and BRN?
HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED's company registration (CR) number is 1788685 and its business registration number (BRN) is 60244236.
Where is HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED's registered office?
HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED's registered office is at 48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED?
HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED filed?
HUTCHISON HEALTHCARE (HK) INVESTMENT LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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