UPHealth Company Limited
About this company
UPHealth Company Limited is a Hong Kong private company limited by shares incorporated on February 3, 2015. It is registered with company registration (CR) number 2199915 and business registration number (BRN) 64379841. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1102, WELLINGTON PLACE, 2-8 WELLINGTON STREET, CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on August 20, 2025.
Company Information
- CR Number
- 2199915
- BRN
- 64379841
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-03
Registered office
Current address
ROOM 1102, WELLINGTON PLACE, 2-8 WELLINGTON STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UPHealth Company Limited | 2015-02-03 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-20 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-20 · Memorandum & Articles
(E)Special resolution
2025-08-20 · Other
(E)FNSC1 - Return of Allotment
2025-08-20 · Share Related
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-20 | |
| (E)Special resolution | Other | 2025-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-03 |
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Frequently asked questions
When was UPHealth Company Limited incorporated?
UPHealth Company Limited was incorporated in Hong Kong on February 3, 2015.
Is UPHealth Company Limited still active?
Yes. UPHealth Company Limited is currently active on the Hong Kong Companies Register.
What are UPHealth Company Limited's CR number and BRN?
UPHealth Company Limited's company registration (CR) number is 2199915 and its business registration number (BRN) is 64379841.
Where is UPHealth Company Limited's registered office?
UPHealth Company Limited's registered office is at ROOM 1102, WELLINGTON PLACE, 2-8 WELLINGTON STREET, CENTRAL HONG KONG.
What type of company is UPHealth Company Limited?
UPHealth Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPHealth Company Limited filed?
UPHealth Company Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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