HAOZE HEALTH MANAGEMENT LIMITED
豪澤健康管理有限公司
About this company
HAOZE HEALTH MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2016. It is registered with company registration (CR) number 2453288 and business registration number (BRN) 66928658. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on July 5, 2024. Its registered office was at ROOM 19-20, 43/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on July 5, 2024.
Company Information
- CR Number
- 2453288
- BRN
- 66928658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-18
- Dissolution Date
- 2024-07-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-22 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-18
Registered office
Current address
ROOM 19-20, 43/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豪澤健康管理有限公司 | 2016-11-18 | Current |
| HAOZE HEALTH MANAGEMENT LIMITED | 2016-11-18 | Current |
Company Documents
Information sheet re S.746(2)
2024-07-05 · Other
Information sheet re S.744(3)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-10 · Address Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-27 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-18 · Share Related
(E)Articles of Association
2016-11-18 · Memorandum & Articles
Certificate of Incorporation
2016-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-05 | |
| Information sheet re S.744(3) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-18 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-18 | |
| Certificate of Incorporation | Incorporation | 2016-11-18 |
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Frequently asked questions
When was HAOZE HEALTH MANAGEMENT LIMITED incorporated?
HAOZE HEALTH MANAGEMENT LIMITED was incorporated in Hong Kong on November 18, 2016.
Is HAOZE HEALTH MANAGEMENT LIMITED still active?
No. HAOZE HEALTH MANAGEMENT LIMITED was dissolved on July 5, 2024.
What are HAOZE HEALTH MANAGEMENT LIMITED's CR number and BRN?
HAOZE HEALTH MANAGEMENT LIMITED's company registration (CR) number is 2453288 and its business registration number (BRN) is 66928658.
Where is HAOZE HEALTH MANAGEMENT LIMITED's registered office?
HAOZE HEALTH MANAGEMENT LIMITED's registered office was at ROOM 19-20, 43/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG.
What type of company is HAOZE HEALTH MANAGEMENT LIMITED?
HAOZE HEALTH MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAOZE HEALTH MANAGEMENT LIMITED filed?
HAOZE HEALTH MANAGEMENT LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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