Health and Happiness (H&H) Hong Kong Limited
健合香港有限公司
About this company
Health and Happiness (H&H) Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 27, 2012. It is registered with company registration (CR) number 1831282 and business registration number (BRN) 60671976. 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 Biostime Hong Kong Limited until October 31, 2017. Its registered office is at SUITES 4007-09, 40TH FLOOR, ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD HONG KONG. There are 98 documents on file with the Companies Registry dating back to 2012, most recently (E)FNM1 - Statement of Particulars of Charge filed on July 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1831282
- BRN
- 60671976
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-27
Registered office
Current address
SUITES 4007-09, 40TH FLOOR, ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健合香港有限公司 | 2017-10-31 | Current |
| 合生元香港有限公司 | 2013-04-24 | 2017-10-31 |
| Health and Happiness (H&H) Hong Kong Limited | 2017-10-31 | Current |
| Biostime Hong Kong Limited | 2012-11-27 | 2017-10-31 |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-07-22 · Charges
(E)Instrument
2026-07-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-07-22 · Charges
(E)Instrument
2026-07-22 · Other
(E)Certificate of Registration of Charge
2026-07-22 · Charges
(E)Certificate of Registration of Charge
2026-07-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-04-29 · Charges
(E)Instrument
2026-04-29 · Other
(E)Certificate of Registration of Charge
2026-04-29 · Charges
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-19 · Charges
(E)Instrument
2025-03-19 · Other
(E)Certificate of Registration of Charge
2025-03-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-10 · Charges
(E)Instrument
2024-09-10 · Other
(E)Certificate of Registration of Charge
2024-09-10 · Charges
(E)Special resolution
2024-04-19 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-22 | |
| (E)Instrument | Other | 2026-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-22 | |
| (E)Instrument | Other | 2026-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-29 | |
| (E)Instrument | Other | 2026-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-19 | |
| (E)Instrument | Other | 2025-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-10 | |
| (E)Instrument | Other | 2024-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-10 | |
| (E)Special resolution | Other | 2024-04-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-04-19 |
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Frequently asked questions
When was Health and Happiness (H&H) Hong Kong Limited incorporated?
Health and Happiness (H&H) Hong Kong Limited was incorporated in Hong Kong on November 27, 2012.
Is Health and Happiness (H&H) Hong Kong Limited still active?
Yes. Health and Happiness (H&H) Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Health and Happiness (H&H) Hong Kong Limited's CR number and BRN?
Health and Happiness (H&H) Hong Kong Limited's company registration (CR) number is 1831282 and its business registration number (BRN) is 60671976.
Where is Health and Happiness (H&H) Hong Kong Limited's registered office?
Health and Happiness (H&H) Hong Kong Limited's registered office is at SUITES 4007-09, 40TH FLOOR, ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD HONG KONG.
What type of company is Health and Happiness (H&H) Hong Kong Limited?
Health and Happiness (H&H) Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Health and Happiness (H&H) Hong Kong Limited filed?
Health and Happiness (H&H) Hong Kong Limited has 98 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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