Company Registration Number 2706427 Limited
公司註冊編號 2706427 有限公司
About this company
Company Registration Number 2706427 Limited is a Hong Kong private company limited by shares incorporated on June 7, 2018. It is registered with company registration (CR) number 2706427 and business registration number (BRN) 69477781. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on May 22, 2026. It has operated under 2 previous names, most recently CHINA PING AN (HONG KONG) BIG HEALTH INDUSTRY CO., LIMITED until September 11, 2024. Its registered office was at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.745(2)(b) filed on January 23, 2026.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 11 SEPTEMBER 2024 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2024年09月11日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。
Company Information
- CR Number
- 2706427
- BRN
- 69477781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-07
- Dissolution Date
- 2026-05-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-07
Registered office
Current address
ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 2706427 有限公司 | — | Current |
| 中國平安(香港)大健康產業有限公司 | 2022-05-27 | — |
| 燕滿屋(香港)保健食品生物科技有限公司 | 2018-06-07 | 2022-05-27 |
| Company Registration Number 2706427 Limited | — | Current |
| CHINA PING AN (HONG KONG) BIG HEALTH INDUSTRY CO., LIMITED | 2022-05-27 | 2024-09-11 |
| Yan Man Wu (HongKong) Health Food Biotechnology Co., Limited | 2018-06-07 | 2022-05-27 |
Company Documents
Information sheet re S.745(2)(b)
2026-01-23 · Other
Information sheet re striking off of this company under consideration
2025-12-09 · Other
Information Sheet - Change of Company Name under S.110
2024-09-11 · Name Change
(C)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2024-03-05 · Name Change
(E) Court order restraining company from use of name
2024-03-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-14 · Annual Return
(C)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-05-27 · Name Change
Certificate of Change of Name
2022-05-27 · Name Change
(C)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-07 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-01-23 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-09 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2024-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2024-03-05 | |
| (E) Court order restraining company from use of name | Other | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-27 | |
| Certificate of Change of Name | Name Change | 2022-05-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-07 |
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Frequently asked questions
When was Company Registration Number 2706427 Limited incorporated?
Company Registration Number 2706427 Limited was incorporated in Hong Kong on June 7, 2018.
Is Company Registration Number 2706427 Limited still active?
No. Company Registration Number 2706427 Limited was dissolved on May 22, 2026.
What are Company Registration Number 2706427 Limited's CR number and BRN?
Company Registration Number 2706427 Limited's company registration (CR) number is 2706427 and its business registration number (BRN) is 69477781.
Where is Company Registration Number 2706427 Limited's registered office?
Company Registration Number 2706427 Limited's registered office was at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Company Registration Number 2706427 Limited?
Company Registration Number 2706427 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 2706427 Limited filed?
Company Registration Number 2706427 Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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