GENUINE HEALTHCARE HOLDINGS LIMITED
鍵溋控股有限公司
About this company
GENUINE HEALTHCARE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2013. It is registered with company registration (CR) number 1857471 and business registration number (BRN) 60935063. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ARKO DESIGN (HONG KONG) LIMITED until May 21, 2018. Its registered office is at SUITE 603, 6TH FLOOR, LAWS COMMERCIAL PLAZA, 788 CHEUNG SHA WAN ROAD, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1857471
- BRN
- 60935063
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-01-28
Registered office
Current address
SUITE 603, 6TH FLOOR, LAWS COMMERCIAL PLAZA, 788 CHEUNG SHA WAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鍵溋控股有限公司 | 2018-05-21 | Current |
| 雅高設計有限公司 | 2015-10-15 | 2018-05-21 |
| 建巧有限公司 | 2013-01-28 | 2015-10-15 |
| GENUINE HEALTHCARE HOLDINGS LIMITED | 2018-05-21 | Current |
| ARKO DESIGN (HONG KONG) LIMITED | 2015-10-15 | 2018-05-21 |
| KEEN PLUS LIMITED | 2013-01-28 | 2015-10-15 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-09-27 · Other
Information sheet re S.745(2)(b)
2021-07-09 · Other
Information sheet re striking off of this company under consideration
2021-05-26 · Other
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-21 · Name Change
Certificate of Change of Name
2018-05-21 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-20 · Address Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-10-15 · Name Change
Certificate of Change of Name
2015-10-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-30 · Address Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-09 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-21 | |
| Certificate of Change of Name | Name Change | 2018-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-15 | |
| Certificate of Change of Name | Name Change | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 |
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Frequently asked questions
When was GENUINE HEALTHCARE HOLDINGS LIMITED incorporated?
GENUINE HEALTHCARE HOLDINGS LIMITED was incorporated in Hong Kong on January 28, 2013.
Is GENUINE HEALTHCARE HOLDINGS LIMITED still active?
Yes. GENUINE HEALTHCARE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GENUINE HEALTHCARE HOLDINGS LIMITED's CR number and BRN?
GENUINE HEALTHCARE HOLDINGS LIMITED's company registration (CR) number is 1857471 and its business registration number (BRN) is 60935063.
Where is GENUINE HEALTHCARE HOLDINGS LIMITED's registered office?
GENUINE HEALTHCARE HOLDINGS LIMITED's registered office is at SUITE 603, 6TH FLOOR, LAWS COMMERCIAL PLAZA, 788 CHEUNG SHA WAN ROAD, KLN HONG KONG.
What type of company is GENUINE HEALTHCARE HOLDINGS LIMITED?
GENUINE HEALTHCARE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENUINE HEALTHCARE HOLDINGS LIMITED filed?
GENUINE HEALTHCARE HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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