HealthTech One Investment Co. Limited
About this company
HealthTech One Investment Co. Limited is a Hong Kong private company limited by shares incorporated on December 4, 2015. It is registered with company registration (CR) number 2315671 and business registration number (BRN) 65544538. 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 29/F ONE INT'L FINANCE CTR 1 HARBOUR VIEW ST CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 3, 2026.
Company Information
- CR Number
- 2315671
- BRN
- 65544538
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
29/F ONE INT'L FINANCE CTR 1 HARBOUR VIEW ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HealthTech One Investment Co. Limited | 2015-12-04 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-09-03 · Other
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-21 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-07 · Memorandum & Articles
(C)Altered Articles of Association
2022-04-07 · Memorandum & Articles
(E)Special resolution
2022-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-06 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-07 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-04-07 | |
| (E)Special resolution | Other | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 |
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Frequently asked questions
When was HealthTech One Investment Co. Limited incorporated?
HealthTech One Investment Co. Limited was incorporated in Hong Kong on December 4, 2015.
Is HealthTech One Investment Co. Limited still active?
Yes. HealthTech One Investment Co. Limited is currently active on the Hong Kong Companies Register.
What are HealthTech One Investment Co. Limited's CR number and BRN?
HealthTech One Investment Co. Limited's company registration (CR) number is 2315671 and its business registration number (BRN) is 65544538.
Where is HealthTech One Investment Co. Limited's registered office?
HealthTech One Investment Co. Limited's registered office is at 29/F ONE INT'L FINANCE CTR 1 HARBOUR VIEW ST CENTRAL HONG KONG.
What type of company is HealthTech One Investment Co. Limited?
HealthTech One Investment Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HealthTech One Investment Co. Limited filed?
HealthTech One Investment Co. Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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