ANLAN HEALTH MANAGEMENT CO., LIMITED
安瀾健康管理有限公司
About this company
ANLAN HEALTH MANAGEMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2018. It is registered with company registration (CR) number 2776531 and business registration number (BRN) 70185060. 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 HONG KONG HEALTH BEAUTY BIOLOGY LIMITED until November 7, 2022. Its registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on December 12, 2025.
Company Information
- CR Number
- 2776531
- BRN
- 70185060
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-12-12)
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Name History
| Name | From | To |
|---|---|---|
| 安瀾健康管理有限公司 | 2022-11-07 | Current |
| 香港健康美生物有限公司 | 2018-12-12 | 2022-11-07 |
| ANLAN HEALTH MANAGEMENT CO., LIMITED | 2022-11-07 | Current |
| HONG KONG HEALTH BEAUTY BIOLOGY LIMITED | 2018-12-12 | 2022-11-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-11-07 · Name Change
Certificate of Change of Name
2022-11-07 · Name Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-12 · Share Related
(E)Articles of Association
2018-12-12 · Memorandum & Articles
Certificate of Incorporation
2018-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-07 | |
| Certificate of Change of Name | Name Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-12 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-12 | |
| Certificate of Incorporation | Incorporation | 2018-12-12 |
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Frequently asked questions
When was ANLAN HEALTH MANAGEMENT CO., LIMITED incorporated?
ANLAN HEALTH MANAGEMENT CO., LIMITED was incorporated in Hong Kong on December 12, 2018.
Is ANLAN HEALTH MANAGEMENT CO., LIMITED still active?
Yes. ANLAN HEALTH MANAGEMENT CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ANLAN HEALTH MANAGEMENT CO., LIMITED's CR number and BRN?
ANLAN HEALTH MANAGEMENT CO., LIMITED's company registration (CR) number is 2776531 and its business registration number (BRN) is 70185060.
Where is ANLAN HEALTH MANAGEMENT CO., LIMITED's registered office?
ANLAN HEALTH MANAGEMENT CO., LIMITED's registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG.
What type of company is ANLAN HEALTH MANAGEMENT CO., LIMITED?
ANLAN HEALTH MANAGEMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANLAN HEALTH MANAGEMENT CO., LIMITED filed?
ANLAN HEALTH MANAGEMENT CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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