Everall Healthcare Limited

永明健康有限公司

Live Dormant

2013-12-31 · Incorporated 13 years ago · Data updated: 2026-08-24

About this company

Everall Healthcare Limited is a Hong Kong private company limited by shares incorporated on December 31, 2013. It is registered with company registration (CR) number 2018866 and business registration number (BRN) 62560757. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 5, 2015. Its registered office is at ROOM 833, 8/F, SINO INDUSTRIAL PLAZA, 9 KAI CHEUNG ROAD, KOWLOON BAY, KOWLOON, HONG KONG. There are 9 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2013-12-31
Has Charges: No
Dormant: Yes
Dormancy Start: 2015-05-05

Registered office

Current address

ROOM 833, 8/F, SINO INDUSTRIAL PLAZA, 9 KAI CHEUNG ROAD, KOWLOON BAY, KOWLOON, HONG KONG

Name History

Name History
Name	Type	From	To
永明健康有限公司	Chinese	2013-12-31	Current
Everall Healthcare Limited	English	2013-12-31	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-27 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2015-05-05 · Other

(E)FNAR1 - Annual Return

2015-02-03 · Annual Return

(E)FSC1 - Return of Allotments

2014-01-02 · Share Related

Certificate of Incorporation

2013-12-31 · Incorporation

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-12-31 · Share Related

(E)Memorandum & Articles of Association

2013-12-31 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-09-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-11-27
(E)Special Resolution (Dormant Company)	Other	2015-05-05
(E)FNAR1 - Annual Return	Annual Return	2015-02-03
(E)FSC1 - Return of Allotments	Share Related	2014-01-02
Certificate of Incorporation	Incorporation	2013-12-31
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-12-31
(E)Memorandum & Articles of Association	Memorandum & Articles	2013-12-31

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