HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED
香港鍵洭草本精華有限公司
About this company
HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2013. It is registered with company registration (CR) number 2017129 and business registration number (BRN) 62543301. 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 HONG KONG CHILDRENS INTELLIGENCE DEVELOPMENT ASSOCIATION LIMITED until January 11, 2017. Its registered office is at ROOM 705, KIMBERLAND CENTRE, 55 WING HONG STREET, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on February 3, 2026.
Company Information
- CR Number
- 2017129
- BRN
- 62543301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-24
Registered office
Current address
ROOM 705, KIMBERLAND CENTRE, 55 WING HONG STREET, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-24)
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Name History
| Name | From | To |
|---|---|---|
| 香港鍵洭草本精華有限公司 | 2017-01-11 | Current |
| 香港兒童智能發展協會有限公司 | 2013-12-24 | 2017-01-11 |
| HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED | 2017-01-11 | Current |
| HONG KONG CHILDRENS INTELLIGENCE DEVELOPMENT ASSOCIATION LIMITED | 2013-12-24 | 2017-01-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-21 · Address Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-07 · Address Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-03 · Address Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-22 · Address Change
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-11 · Name Change
Certificate of Change of Name
2017-01-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-11 | |
| Certificate of Change of Name | Name Change | 2017-01-11 |
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Frequently asked questions
When was HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED incorporated?
HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED was incorporated in Hong Kong on December 24, 2013.
Is HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED still active?
Yes. HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED's CR number and BRN?
HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED's company registration (CR) number is 2017129 and its business registration number (BRN) is 62543301.
Where is HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED's registered office?
HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED's registered office is at ROOM 705, KIMBERLAND CENTRE, 55 WING HONG STREET, KLN HONG KONG.
What type of company is HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED?
HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED filed?
HONG KONG HEALTH HERBAL ESSENTIAL CO., LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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