HEALTH CONCIERGE LIMITED -THE-
About this company
HEALTH CONCIERGE LIMITED -THE- is a Hong Kong private company limited by shares incorporated on September 11, 2017. It is registered with company registration (CR) number 2577331 and business registration number (BRN) 68178497. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE HEALTH CONCIERGE LIMITED. Its registered office is at RM 313, 3/F, TOWER A, NEW MANDARIN PLAZA NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST KOWLOON HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on October 23, 2025.
Company Information
- CR Number
- 2577331
- BRN
- 68178497
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-11
Registered office
Current address
RM 313, 3/F, TOWER A, NEW MANDARIN PLAZA NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-05)
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Name History
| Name | From | To |
|---|---|---|
| HEALTH CONCIERGE LIMITED -THE- | — | Current |
| THE HEALTH CONCIERGE LIMITED | 2017-09-11 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-21 · Address Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-06 · Address Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-29 · Address Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 |
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Frequently asked questions
When was HEALTH CONCIERGE LIMITED -THE- incorporated?
HEALTH CONCIERGE LIMITED -THE- was incorporated in Hong Kong on September 11, 2017.
Is HEALTH CONCIERGE LIMITED -THE- still active?
Yes. HEALTH CONCIERGE LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are HEALTH CONCIERGE LIMITED -THE-'s CR number and BRN?
HEALTH CONCIERGE LIMITED -THE-'s company registration (CR) number is 2577331 and its business registration number (BRN) is 68178497.
Where is HEALTH CONCIERGE LIMITED -THE-'s registered office?
HEALTH CONCIERGE LIMITED -THE-'s registered office is at RM 313, 3/F, TOWER A, NEW MANDARIN PLAZA NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST KOWLOON HONG KONG.
What type of company is HEALTH CONCIERGE LIMITED -THE-?
HEALTH CONCIERGE LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH CONCIERGE LIMITED -THE- filed?
HEALTH CONCIERGE LIMITED -THE- has 23 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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