Promed-health Limited
華橙健康產業有限公司
About this company
Promed-health Limited is a Hong Kong private company limited by shares incorporated on January 21, 2019. It is registered with company registration (CR) number 2789721 and business registration number (BRN) 70318029. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 05, BLOCK A, 15/F. JING HO IND. BLDG., 78-84, WANG LUNG STREET, TSUEN WAN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2019, most recently (C)FNAR1 - Annual Return filed on January 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2789721
- BRN
- 70318029
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-21
Registered office
Current address
UNIT 05, BLOCK A, 15/F. JING HO IND. BLDG., 78-84, WANG LUNG STREET, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華橙健康產業有限公司 | 2019-01-21 | Current |
| Promed-health Limited | 2019-01-21 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-01-21 · Annual Return
(C)FNAR1 - Annual Return
2025-01-21 · Annual Return
(C)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-19 · Charges
(E)Instrument
2023-12-19 · Other
(C)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-09 · Other
(C)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)Certificate of Registration of Charge
2020-11-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-11-02 · Charges
(E)Instrument
2020-11-02 · Other
(C)Special resolution
2020-08-27 · Other
(C)Special resolution
2020-08-24 · Other
(C)FNAR1 - Annual Return
2020-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-19 | |
| (E)Instrument | Other | 2023-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-02 | |
| (E)Instrument | Other | 2020-11-02 | |
| (C)Special resolution | Other | 2020-08-27 | |
| (C)Special resolution | Other | 2020-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-21 |
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Frequently asked questions
When was Promed-health Limited incorporated?
Promed-health Limited was incorporated in Hong Kong on January 21, 2019.
Is Promed-health Limited still active?
Yes. Promed-health Limited is currently active on the Hong Kong Companies Register.
What are Promed-health Limited's CR number and BRN?
Promed-health Limited's company registration (CR) number is 2789721 and its business registration number (BRN) is 70318029.
Where is Promed-health Limited's registered office?
Promed-health Limited's registered office is at UNIT 05, BLOCK A, 15/F. JING HO IND. BLDG., 78-84, WANG LUNG STREET, TSUEN WAN HONG KONG.
What type of company is Promed-health Limited?
Promed-health Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Promed-health Limited filed?
Promed-health Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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