PING YAN TONG HEALTH LIMITED
平仁堂保健有限公司
About this company
PING YAN TONG HEALTH LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2013. It is registered with company registration (CR) number 1990569 and business registration number (BRN) 62276564. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at SHOP 28-13, LEVEL 2, JADE PLAZA, 3 ON CHEE ROAD, TAI PO, NT HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on November 5, 2025.
Company Information
- CR Number
- 1990569
- BRN
- 62276564
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-04
Registered office
Current address
SHOP 28-13, LEVEL 2, JADE PLAZA, 3 ON CHEE ROAD, TAI PO, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 平仁堂保健有限公司 | 2013-11-04 | Current |
| PING YAN TONG HEALTH LIMITED | 2013-11-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-17 · Address Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-20 · Address Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
Certificate of Incorporation
2013-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| Certificate of Incorporation | Incorporation | 2013-11-04 |
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Frequently asked questions
When was PING YAN TONG HEALTH LIMITED incorporated?
PING YAN TONG HEALTH LIMITED was incorporated in Hong Kong on November 4, 2013.
Is PING YAN TONG HEALTH LIMITED still active?
Yes. PING YAN TONG HEALTH LIMITED is currently active on the Hong Kong Companies Register.
What are PING YAN TONG HEALTH LIMITED's CR number and BRN?
PING YAN TONG HEALTH LIMITED's company registration (CR) number is 1990569 and its business registration number (BRN) is 62276564.
Where is PING YAN TONG HEALTH LIMITED's registered office?
PING YAN TONG HEALTH LIMITED's registered office is at SHOP 28-13, LEVEL 2, JADE PLAZA, 3 ON CHEE ROAD, TAI PO, NT HONG KONG.
What type of company is PING YAN TONG HEALTH LIMITED?
PING YAN TONG HEALTH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PING YAN TONG HEALTH LIMITED filed?
PING YAN TONG HEALTH LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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