WaiOn HealthExcel (HK) Limited
香港唯安醫療有限公司
About this company
WaiOn HealthExcel (HK) Limited is a Hong Kong private company limited by shares incorporated on September 2, 2019. It is registered with company registration (CR) number 2869416 and business registration number (BRN) 71128451. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 10, 2025. It has operated under 2 previous names, most recently Loving Heart Culture Promotion Limited until November 26, 2020. Its registered office is at FLAT J2, 7/F., VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, NT HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 22, 2026.
Company Information
- CR Number
- 2869416
- BRN
- 71128451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-12-10
Registered office
Current address
FLAT J2, 7/F., VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-03)
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Name History
| Name | From | To |
|---|---|---|
| 香港唯安醫療有限公司 | — | Current |
| 鍾意設計製作有限公司 | 2020-11-26 | — |
| 愛心文化推廣有限公司 | 2019-09-02 | 2020-11-26 |
| WaiOn HealthExcel (HK) Limited | — | Current |
| Love Design Production Limited | 2020-11-26 | — |
| Loving Heart Culture Promotion Limited | 2019-09-02 | 2020-11-26 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2025-12-10 · Other
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-04-29 · Name Change
Certificate of Change of Name
2025-04-29 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-26 · Name Change
Certificate of Change of Name
2020-11-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-29 | |
| Certificate of Change of Name | Name Change | 2025-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-26 | |
| Certificate of Change of Name | Name Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 |
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Frequently asked questions
When was WaiOn HealthExcel (HK) Limited incorporated?
WaiOn HealthExcel (HK) Limited was incorporated in Hong Kong on September 2, 2019.
Is WaiOn HealthExcel (HK) Limited still active?
Yes. WaiOn HealthExcel (HK) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 10, 2025).
What are WaiOn HealthExcel (HK) Limited's CR number and BRN?
WaiOn HealthExcel (HK) Limited's company registration (CR) number is 2869416 and its business registration number (BRN) is 71128451.
Where is WaiOn HealthExcel (HK) Limited's registered office?
WaiOn HealthExcel (HK) Limited's registered office is at FLAT J2, 7/F., VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, NT HONG KONG.
What type of company is WaiOn HealthExcel (HK) Limited?
WaiOn HealthExcel (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WaiOn HealthExcel (HK) Limited filed?
WaiOn HealthExcel (HK) Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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