ONE THEORY HEALTH TECH LIMITED
尚本堂整全科研有限公司
About this company
ONE THEORY HEALTH TECH LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2013. It is registered with company registration (CR) number 2006072 and business registration number (BRN) 62432148. 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 5/F., DUKE WELLINGTON HOUSE 14-24 WELLINGTON STREET CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on January 9, 2026.
Company Information
- CR Number
- 2006072
- BRN
- 62432148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
5/F., DUKE WELLINGTON HOUSE 14-24 WELLINGTON STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尚本堂整全科研有限公司 | 2013-12-03 | Current |
| ONE THEORY HEALTH TECH LIMITED | 2013-12-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-04 · Address Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 |
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Frequently asked questions
When was ONE THEORY HEALTH TECH LIMITED incorporated?
ONE THEORY HEALTH TECH LIMITED was incorporated in Hong Kong on December 3, 2013.
Is ONE THEORY HEALTH TECH LIMITED still active?
Yes. ONE THEORY HEALTH TECH LIMITED is currently active on the Hong Kong Companies Register.
What are ONE THEORY HEALTH TECH LIMITED's CR number and BRN?
ONE THEORY HEALTH TECH LIMITED's company registration (CR) number is 2006072 and its business registration number (BRN) is 62432148.
Where is ONE THEORY HEALTH TECH LIMITED's registered office?
ONE THEORY HEALTH TECH LIMITED's registered office is at 5/F., DUKE WELLINGTON HOUSE 14-24 WELLINGTON STREET CENTRAL HONG KONG.
What type of company is ONE THEORY HEALTH TECH LIMITED?
ONE THEORY HEALTH TECH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE THEORY HEALTH TECH LIMITED filed?
ONE THEORY HEALTH TECH LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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