Haisen Healthcare Management Company Limited
海森醫療業務管理有限公司
About this company
Haisen Healthcare Management Company Limited is a Hong Kong private company limited by shares incorporated on January 3, 2017. It is registered with company registration (CR) number 2471032 and business registration number (BRN) 67107172. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on June 12, 2026. It previously operated under the name ALLIED SUCCESS MANAGEMENT LIMITED. Its registered office was at UNIT 2403, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(1) filed on February 13, 2026.
Company Information
- CR Number
- 2471032
- BRN
- 67107172
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-03
- Dissolution Date
- 2026-06-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-10-27
Lifecycle & Winding-up
Registered office
Current address
UNIT 2403, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海森醫療業務管理有限公司 | — | Current |
| 滙隆管理有限公司 | 2017-01-03 | — |
| Haisen Healthcare Management Company Limited | — | Current |
| ALLIED SUCCESS MANAGEMENT LIMITED | 2017-01-03 | — |
Company Documents
Information sheet re S.751(1)
2026-02-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-15 · Other
(E)Special Resolution (Dormant Company)
2025-10-27 · Other
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-01-03 · Name Change
Certificate of Change of Name
2025-01-03 · Name Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-03 | |
| Certificate of Change of Name | Name Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 |
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Frequently asked questions
When was Haisen Healthcare Management Company Limited incorporated?
Haisen Healthcare Management Company Limited was incorporated in Hong Kong on January 3, 2017.
Is Haisen Healthcare Management Company Limited still active?
No. Haisen Healthcare Management Company Limited was dissolved on June 12, 2026.
What are Haisen Healthcare Management Company Limited's CR number and BRN?
Haisen Healthcare Management Company Limited's company registration (CR) number is 2471032 and its business registration number (BRN) is 67107172.
Where is Haisen Healthcare Management Company Limited's registered office?
Haisen Healthcare Management Company Limited's registered office was at UNIT 2403, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is Haisen Healthcare Management Company Limited?
Haisen Healthcare Management Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haisen Healthcare Management Company Limited filed?
Haisen Healthcare Management Company Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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