Heals Healthcare (Asia) Limited
About this company
Heals Healthcare (Asia) Limited is a Hong Kong private company limited by shares incorporated on November 1, 2017. It is registered with company registration (CR) number 2600078 and business registration number (BRN) 68407551. 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 HEALS HEALTHCARE LIMITED until May 20, 2019. Its registered office is at 18/F, PHASE 1, CHINA TAIPING TOWER, 8 SUNNING ROAD, CAUSEWAY BAY HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 21, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2600078
- BRN
- 68407551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
18/F, PHASE 1, CHINA TAIPING TOWER, 8 SUNNING ROAD, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-05-24)
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Name History
| Name | From | To |
|---|---|---|
| Heals Healthcare (Asia) Limited | 2019-05-20 | Current |
| HEALS HEALTHCARE LIMITED | 2017-11-01 | 2019-05-20 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-06-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNSC1 - Return of Allotment
2023-10-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-16 · Share Related
(E)FNSC1 - Return of Allotment
2023-05-16 · Share Related
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 |
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Frequently asked questions
When was Heals Healthcare (Asia) Limited incorporated?
Heals Healthcare (Asia) Limited was incorporated in Hong Kong on November 1, 2017.
Is Heals Healthcare (Asia) Limited still active?
Yes. Heals Healthcare (Asia) Limited is currently active on the Hong Kong Companies Register.
What are Heals Healthcare (Asia) Limited's CR number and BRN?
Heals Healthcare (Asia) Limited's company registration (CR) number is 2600078 and its business registration number (BRN) is 68407551.
Where is Heals Healthcare (Asia) Limited's registered office?
Heals Healthcare (Asia) Limited's registered office is at 18/F, PHASE 1, CHINA TAIPING TOWER, 8 SUNNING ROAD, CAUSEWAY BAY HONG KONG.
What type of company is Heals Healthcare (Asia) Limited?
Heals Healthcare (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heals Healthcare (Asia) Limited filed?
Heals Healthcare (Asia) Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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