Hongkong Qianyuan Health Management Group Co., Limited
香港乾元健康管理集團有限公司
About this company
Hongkong Qianyuan Health Management Group Co., Limited is a Hong Kong private company limited by shares incorporated on March 11, 2013. It is registered with company registration (CR) number 1872782 and business registration number (BRN) 61088954. 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 3 previous names, most recently Qianyuan Health Management Group Co., Limited until February 10, 2023. Its registered office is at RM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST., MONGKOK, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on March 12, 2026.
Company Information
- CR Number
- 1872782
- BRN
- 61088954
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-11
Registered office
Current address
RM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST., MONGKOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-03-11)
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Name History
| Name | From | To |
|---|---|---|
| 香港乾元健康管理集團有限公司 | 2023-02-10 | Current |
| 乾元健康管理集團有限公司 | 2023-02-08 | 2023-02-10 |
| 香港海峰發展有限公司 | 2021-05-26 | 2023-02-08 |
| 程朗電子有限公司 | 2013-03-11 | 2021-05-26 |
| Hongkong Qianyuan Health Management Group Co., Limited | 2023-02-10 | Current |
| Qianyuan Health Management Group Co., Limited | 2023-02-08 | 2023-02-10 |
| Hong Kong Haifeng Development Co., Limited | 2021-05-26 | 2023-02-08 |
| Clong Technology Limited | 2013-03-11 | 2021-05-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-11 · Address Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
Certificate of Change of Name
2023-02-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-10 · Name Change
Certificate of Change of Name
2023-02-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-08 · Name Change
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
Certificate of Change of Name
2021-05-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-26 · Name Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)Amended document
2020-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| Certificate of Change of Name | Name Change | 2023-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-10 | |
| Certificate of Change of Name | Name Change | 2023-02-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| Certificate of Change of Name | Name Change | 2021-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)Amended document | Other | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-03 |
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Frequently asked questions
When was Hongkong Qianyuan Health Management Group Co., Limited incorporated?
Hongkong Qianyuan Health Management Group Co., Limited was incorporated in Hong Kong on March 11, 2013.
Is Hongkong Qianyuan Health Management Group Co., Limited still active?
Yes. Hongkong Qianyuan Health Management Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Hongkong Qianyuan Health Management Group Co., Limited's CR number and BRN?
Hongkong Qianyuan Health Management Group Co., Limited's company registration (CR) number is 1872782 and its business registration number (BRN) is 61088954.
Where is Hongkong Qianyuan Health Management Group Co., Limited's registered office?
Hongkong Qianyuan Health Management Group Co., Limited's registered office is at RM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST., MONGKOK, KLN HONG KONG.
What type of company is Hongkong Qianyuan Health Management Group Co., Limited?
Hongkong Qianyuan Health Management Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hongkong Qianyuan Health Management Group Co., Limited filed?
Hongkong Qianyuan Health Management Group Co., Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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