Heal Healthcare Limited
About this company
Heal Healthcare Limited is a Hong Kong private company limited by shares incorporated on November 29, 2018. It is registered with company registration (CR) number 2771679 and business registration number (BRN) 70136184. 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 Heal Multi-Specialty Medical Centre Limited until March 22, 2021. Its registered office is at 30/F., TWO CHINACHEM CENTRAL, 26 DES VOEUX ROAD CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on December 18, 2025.
Company Information
- CR Number
- 2771679
- BRN
- 70136184
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-29
Registered office
Current address
30/F., TWO CHINACHEM CENTRAL, 26 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-11-01)
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Name History
| Name | From | To |
|---|---|---|
| Heal Healthcare Limited | 2021-03-22 | Current |
| Heal Multi-Specialty Medical Centre Limited | 2018-11-29 | 2021-03-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-30 · Address Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
Certificate of Change of Name
2021-03-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| Certificate of Change of Name | Name Change | 2021-03-22 |
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Frequently asked questions
When was Heal Healthcare Limited incorporated?
Heal Healthcare Limited was incorporated in Hong Kong on November 29, 2018.
Is Heal Healthcare Limited still active?
Yes. Heal Healthcare Limited is currently active on the Hong Kong Companies Register.
What are Heal Healthcare Limited's CR number and BRN?
Heal Healthcare Limited's company registration (CR) number is 2771679 and its business registration number (BRN) is 70136184.
Where is Heal Healthcare Limited's registered office?
Heal Healthcare Limited's registered office is at 30/F., TWO CHINACHEM CENTRAL, 26 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Heal Healthcare Limited?
Heal Healthcare Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heal Healthcare Limited filed?
Heal Healthcare Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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