China One-Health Group Company Limited
中國國嘉大健康集團有限公司
About this company
China One-Health Group Company Limited is a Hong Kong private company limited by shares incorporated on February 15, 2018. It is registered with company registration (CR) number 2657211 and business registration number (BRN) 68982301. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on March 27, 2026.
Company Information
- CR Number
- 2657211
- BRN
- 68982301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-02-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-15
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-02-14)
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Name History
| Name | From | To |
|---|---|---|
| 中國國嘉大健康集團有限公司 | 2018-02-15 | Current |
| China One-Health Group Company Limited | 2018-02-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-14 · Address Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-24 · Address Change
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
Certificate of Incorporation
2018-02-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| Certificate of Incorporation | Incorporation | 2018-02-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-15 |
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Frequently asked questions
When was China One-Health Group Company Limited incorporated?
China One-Health Group Company Limited was incorporated in Hong Kong on February 15, 2018.
Is China One-Health Group Company Limited still active?
Yes. China One-Health Group Company Limited is currently active on the Hong Kong Companies Register.
What are China One-Health Group Company Limited's CR number and BRN?
China One-Health Group Company Limited's company registration (CR) number is 2657211 and its business registration number (BRN) is 68982301.
Where is China One-Health Group Company Limited's registered office?
China One-Health Group Company Limited's registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is China One-Health Group Company Limited?
China One-Health Group Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China One-Health Group Company Limited filed?
China One-Health Group Company Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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