HEALTHEORY LIMITED
海置國際有限公司
About this company
HEALTHEORY LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2015. It is registered with company registration (CR) number 2263541 and business registration number (BRN) 65019628. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ORE International Properties Limited until January 4, 2016. Its registered office is at Unit B, 2/F, WING LEE MANSION, 25 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KLN. There are 13 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2263541
- BRN
- 65019628
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-07-15
Registered office
Current address
Unit B, 2/F, WING LEE MANSION, 25 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KLN
All 13 companies at Wing Lee Mansion, 25 Austin Avenue →
As filed: FLAT B, 2/F, WING LEE MANSION NO.25 AUSTIN AVENUE HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海置國際有限公司 | 2015-07-15 | Current |
| HEALTHEORY LIMITED | 2016-01-04 | Current |
| ORE International Properties Limited | 2015-07-15 | 2016-01-04 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-03-22 · Other
Information sheet re S.745(2)(b)
2018-12-28 · Other
Information sheet re striking off of this company under consideration
2018-11-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
Certificate of Change of Name
2016-01-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-01-04 · Name Change
Certificate of Incorporation
2015-07-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-15 · Share Related
(E)Articles of Association
2015-07-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-03-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-28 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| Certificate of Change of Name | Name Change | 2016-01-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-04 | |
| Certificate of Incorporation | Incorporation | 2015-07-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-15 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-15 |
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Frequently asked questions
When was HEALTHEORY LIMITED incorporated?
HEALTHEORY LIMITED was incorporated in Hong Kong on July 15, 2015.
Is HEALTHEORY LIMITED still active?
Yes. HEALTHEORY LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTHEORY LIMITED's CR number and BRN?
HEALTHEORY LIMITED's company registration (CR) number is 2263541 and its business registration number (BRN) is 65019628.
Where is HEALTHEORY LIMITED's registered office?
HEALTHEORY LIMITED's registered office is at Unit B, 2/F, WING LEE MANSION, 25 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KLN.
What type of company is HEALTHEORY LIMITED?
HEALTHEORY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTHEORY LIMITED filed?
HEALTHEORY LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2015.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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