Hygeia Healthcare Holdings Co., Limited
海吉亞醫療控股有限公司
About this company
Hygeia Healthcare Holdings Co., Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on September 25, 2019. It is registered with company registration (CR) number F0026678 and business registration number (BRN) 71201829. The company is currently active on the Hong Kong Companies Register. Its registered office is at 40TH FLOOR, DAH SING FINANCIAL CENTRE NO. 248 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2019, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on October 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0026678
- BRN
- 71201829
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2019-09-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
40TH FLOOR, DAH SING FINANCIAL CENTRE NO. 248 QUEEN'S ROAD EAST WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-08)
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Name History
| Name | From | To |
|---|---|---|
| 海吉亞醫療控股有限公司 | 2019-09-25 | Current |
| Hygeia Healthcare Holdings Co., Limited | 2019-09-25 | Current |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-14 · Name Change
(E)Accounts
2025-10-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-06-10 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-06-10 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-06-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-06 · Name Change
(E)Accounts
2025-01-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-06-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-29 · Name Change
(E)Accounts
2023-09-29 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-07-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-27 · Name Change
(E)Accounts
2022-09-27 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-07-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-07-08 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-03-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-14 | |
| (E)Accounts | Accounts | 2025-10-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-06-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-06-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-06 | |
| (E)Accounts | Accounts | 2025-01-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-29 | |
| (E)Accounts | Accounts | 2023-09-29 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-07-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-27 | |
| (E)Accounts | Accounts | 2022-09-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-07-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-07-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-03-31 |
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Frequently asked questions
When was Hygeia Healthcare Holdings Co., Limited incorporated?
Hygeia Healthcare Holdings Co., Limited was first registered in Hong Kong on September 25, 2019.
Is Hygeia Healthcare Holdings Co., Limited still active?
Yes. Hygeia Healthcare Holdings Co., Limited is currently active on the Hong Kong Companies Register.
What are Hygeia Healthcare Holdings Co., Limited's CR number and BRN?
Hygeia Healthcare Holdings Co., Limited's company registration (CR) number is F0026678 and its business registration number (BRN) is 71201829.
Where is Hygeia Healthcare Holdings Co., Limited's registered office?
Hygeia Healthcare Holdings Co., Limited's registered office is at 40TH FLOOR, DAH SING FINANCIAL CENTRE NO. 248 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is Hygeia Healthcare Holdings Co., Limited?
Hygeia Healthcare Holdings Co., Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Hygeia Healthcare Holdings Co., Limited filed?
Hygeia Healthcare Holdings Co., Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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