Xing Mei Yihao Health Company Limited
星鎂健康有限公司
About this company
Xing Mei Yihao Health Company Limited is a Hong Kong private company limited by shares incorporated on November 26, 2018. It is registered with company registration (CR) number 2769939 and business registration number (BRN) 70118601. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHANMEI YIHAO HEALTH COMPANY LIMITED until April 17, 2023. Its registered office is at ROOM F, 13/F., LEN SHING MANSION 162-168 CASTLE PEAK MANSION YUEN LONG, NT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 22, 2025.
Company Information
- CR Number
- 2769939
- BRN
- 70118601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
ROOM F, 13/F., LEN SHING MANSION 162-168 CASTLE PEAK MANSION YUEN LONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 星鎂健康有限公司 | 2023-08-10 | Current |
| 山美藝玟、改星鎂健康有限公司 | 2023-04-17 | 2023-08-10 |
| 山美藝玟健康有限公司 | 2018-11-26 | 2023-04-17 |
| Xing Mei Yihao Health Company Limited | 2023-04-17 | Current |
| SHANMEI YIHAO HEALTH COMPANY LIMITED | 2018-11-26 | 2023-04-17 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-10 · Name Change
Certificate of Change of Name
2023-08-10 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-03 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-04-17 · Name Change
Certificate of Change of Name
2023-04-17 · Name Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-23 · Address Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-10 | |
| Certificate of Change of Name | Name Change | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-17 | |
| Certificate of Change of Name | Name Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 |
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Frequently asked questions
When was Xing Mei Yihao Health Company Limited incorporated?
Xing Mei Yihao Health Company Limited was incorporated in Hong Kong on November 26, 2018.
Is Xing Mei Yihao Health Company Limited still active?
Yes. Xing Mei Yihao Health Company Limited is currently active on the Hong Kong Companies Register.
What are Xing Mei Yihao Health Company Limited's CR number and BRN?
Xing Mei Yihao Health Company Limited's company registration (CR) number is 2769939 and its business registration number (BRN) is 70118601.
Where is Xing Mei Yihao Health Company Limited's registered office?
Xing Mei Yihao Health Company Limited's registered office is at ROOM F, 13/F., LEN SHING MANSION 162-168 CASTLE PEAK MANSION YUEN LONG, NT HONG KONG.
What type of company is Xing Mei Yihao Health Company Limited?
Xing Mei Yihao Health Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xing Mei Yihao Health Company Limited filed?
Xing Mei Yihao Health Company Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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