Health Ceutical Group Limited
斯迪高集團有限公司
About this company
Health Ceutical Group Limited is a Hong Kong private company limited by shares incorporated on August 6, 2019. It is registered with company registration (CR) number 2860454 and business registration number (BRN) 71037260. 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 RM B5, 13/F, KWAI SHING IND BUILDING (PHASE 1), 36-40 TAI LAI PAI RD, KWAI CHUNG HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on September 18, 2025.
Company Information
- CR Number
- 2860454
- BRN
- 71037260
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
RM B5, 13/F, KWAI SHING IND BUILDING (PHASE 1), 36-40 TAI LAI PAI RD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 斯迪高集團有限公司 | 2019-08-06 | Current |
| Health Ceutical Group Limited | 2019-08-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-24 · Address Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-16 · Address Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-12 · Other
Certificate of Incorporation
2019-08-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-06 · Share Related
(E)Articles of Association
2019-08-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-12 | |
| Certificate of Incorporation | Incorporation | 2019-08-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-06 | |
| (E)Articles of Association | Memorandum & Articles | 2019-08-06 |
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Frequently asked questions
When was Health Ceutical Group Limited incorporated?
Health Ceutical Group Limited was incorporated in Hong Kong on August 6, 2019.
Is Health Ceutical Group Limited still active?
Yes. Health Ceutical Group Limited is currently active on the Hong Kong Companies Register.
What are Health Ceutical Group Limited's CR number and BRN?
Health Ceutical Group Limited's company registration (CR) number is 2860454 and its business registration number (BRN) is 71037260.
Where is Health Ceutical Group Limited's registered office?
Health Ceutical Group Limited's registered office is at RM B5, 13/F, KWAI SHING IND BUILDING (PHASE 1), 36-40 TAI LAI PAI RD, KWAI CHUNG HONG KONG.
What type of company is Health Ceutical Group Limited?
Health Ceutical Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Health Ceutical Group Limited filed?
Health Ceutical Group Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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