Health Direct Corporation Limited
新康健康有限公司
About this company
Health Direct Corporation Limited is a Hong Kong private company limited by shares incorporated on December 16, 2013. It is registered with company registration (CR) number 2012989 and business registration number (BRN) 62501674. 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 previously operated under the name Imperial Watches Limited until July 15, 2016. Its registered office is at ROOM 1004, LEADER COMMERCIAL BUILDING, 54-56 HILLWOOD ROAD, TSIMSHATSUI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 17, 2025.
Company Information
- CR Number
- 2012989
- BRN
- 62501674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1004, LEADER COMMERCIAL BUILDING, 54-56 HILLWOOD ROAD, TSIMSHATSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-09)
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Name History
| Name | From | To |
|---|---|---|
| 新康健康有限公司 | 2016-07-15 | Current |
| 帝國鐘錶有限公司 | 2013-12-16 | 2016-07-15 |
| Health Direct Corporation Limited | 2016-07-15 | Current |
| Imperial Watches Limited | 2013-12-16 | 2016-07-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-20 · Address Change
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-30 · Address Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 |
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Frequently asked questions
When was Health Direct Corporation Limited incorporated?
Health Direct Corporation Limited was incorporated in Hong Kong on December 16, 2013.
Is Health Direct Corporation Limited still active?
Yes. Health Direct Corporation Limited is currently active on the Hong Kong Companies Register.
What are Health Direct Corporation Limited's CR number and BRN?
Health Direct Corporation Limited's company registration (CR) number is 2012989 and its business registration number (BRN) is 62501674.
Where is Health Direct Corporation Limited's registered office?
Health Direct Corporation Limited's registered office is at ROOM 1004, LEADER COMMERCIAL BUILDING, 54-56 HILLWOOD ROAD, TSIMSHATSUI HONG KONG.
What type of company is Health Direct Corporation Limited?
Health Direct Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Health Direct Corporation Limited filed?
Health Direct Corporation Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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