Chinese Healthcare Limited
頤正養生有限公司
About this company
Chinese Healthcare Limited is a Hong Kong private company limited by shares incorporated on February 27, 2020. It is registered with company registration (CR) number 2919403 and business registration number (BRN) 71636664. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Magcartas Secretaries Limited until May 25, 2022. Its registered office is at FLAT 206, 2/F, ENTREPOT CENTRE, 117 HOW MING STREET, KWUN TONG, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on April 8, 2026.
Company Information
- CR Number
- 2919403
- BRN
- 71636664
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-02-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-27
Registered office
Current address
FLAT 206, 2/F, ENTREPOT CENTRE, 117 HOW MING STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 頤正養生有限公司 | 2022-05-25 | Current |
| 銘泓秘書有限公司 | 2020-02-27 | 2022-05-25 |
| Chinese Healthcare Limited | 2022-05-25 | Current |
| Magcartas Secretaries Limited | 2020-02-27 | 2022-05-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-23 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-25 · Name Change
Certificate of Change of Name
2022-05-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FNAR1 - Annual Return
2022-03-06 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
Certificate of Incorporation
2020-02-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-02-27 · Share Related
(E)Articles of Association
2020-02-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-25 | |
| Certificate of Change of Name | Name Change | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| Certificate of Incorporation | Incorporation | 2020-02-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-02-27 | |
| (E)Articles of Association | Memorandum & Articles | 2020-02-27 |
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Frequently asked questions
When was Chinese Healthcare Limited incorporated?
Chinese Healthcare Limited was incorporated in Hong Kong on February 27, 2020.
Is Chinese Healthcare Limited still active?
Yes. Chinese Healthcare Limited is currently active on the Hong Kong Companies Register.
What are Chinese Healthcare Limited's CR number and BRN?
Chinese Healthcare Limited's company registration (CR) number is 2919403 and its business registration number (BRN) is 71636664.
Where is Chinese Healthcare Limited's registered office?
Chinese Healthcare Limited's registered office is at FLAT 206, 2/F, ENTREPOT CENTRE, 117 HOW MING STREET, KWUN TONG, KLN HONG KONG.
What type of company is Chinese Healthcare Limited?
Chinese Healthcare Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Chinese Healthcare Limited filed?
Chinese Healthcare Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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