Edinburgh Health International Investment And Management Limited
愛丁堡醫療國際投資管理有限公司
About this company
Edinburgh Health International Investment And Management Limited is a Hong Kong private company limited by shares incorporated on July 11, 2014. It is registered with company registration (CR) number 2119585 and business registration number (BRN) 63571951. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WIN HONOUR HOLDINGS LIMITED until February 2, 2017. Its registered office is at UNIT 3309, 33RD FLOOR, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on July 18, 2025.
Company Information
- CR Number
- 2119585
- BRN
- 63571951
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-11
Registered office
Current address
UNIT 3309, 33RD FLOOR, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愛丁堡醫療國際投資管理有限公司 | 2017-02-02 | Current |
| 華安集團有限公司 | 2014-07-11 | 2017-02-02 |
| Edinburgh Health International Investment And Management Limited | 2017-02-02 | Current |
| WIN HONOUR HOLDINGS LIMITED | 2014-07-11 | 2017-02-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
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)
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-16 · Address Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-02-02 · Name Change
Certificate of Change of Name
2017-02-02 · Name Change
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| 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 | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-02 | |
| Certificate of Change of Name | Name Change | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Edinburgh Health International Investment And Management Limited incorporated?
Edinburgh Health International Investment And Management Limited was incorporated in Hong Kong on July 11, 2014.
Is Edinburgh Health International Investment And Management Limited still active?
Yes. Edinburgh Health International Investment And Management Limited is currently active on the Hong Kong Companies Register.
What are Edinburgh Health International Investment And Management Limited's CR number and BRN?
Edinburgh Health International Investment And Management Limited's company registration (CR) number is 2119585 and its business registration number (BRN) is 63571951.
Where is Edinburgh Health International Investment And Management Limited's registered office?
Edinburgh Health International Investment And Management Limited's registered office is at UNIT 3309, 33RD FLOOR, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Edinburgh Health International Investment And Management Limited?
Edinburgh Health International Investment And Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Edinburgh Health International Investment And Management Limited filed?
Edinburgh Health International Investment And Management Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →