DR. ONE HEALTH CARE LIMITED
壹醫健有限公司
About this company
DR. ONE HEALTH CARE LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 2020. It is registered with company registration (CR) number 2922520 and business registration number (BRN) 71668136. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on October 15, 2025. Its registered office was at UNIT C, 4/F., CHINA INSURANCE BUILDING, NO. 48 CAMERON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2020, most recently (E)Liquidator's statement of account filed on July 29, 2025.
Company Information
- CR Number
- 2922520
- BRN
- 71668136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-11
- Dissolution Date
- 2025-10-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2024-03-01
Compliance & Flags
- One-member Company
- Yes 2022-03-11
Registered office
Current address
UNIT C, 4/F., CHINA INSURANCE BUILDING, NO. 48 CAMERON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 壹醫健有限公司 | 2020-03-11 | Current |
| DR. ONE HEALTH CARE LIMITED | 2020-03-11 | Current |
Company Documents
(E)Liquidator's statement of account
2025-07-29 · Winding Up
(E)Liquidator's statement of account
2025-07-29 · Winding Up
(E)Return of final meeting
2025-07-15 · Other
(E)Special resolution
2025-07-15 · Other
(E)Final statement of accounts
2025-07-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-13 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2024-07-31 · Winding Up
(E)FNSC1 - Return of Allotment
2024-07-25 · Share Related
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-14 · Winding Up
(E)Special Resolution (Winding Up)
2024-03-14 · Winding Up
(E)FNW1 - Certificate of solvency
2024-03-08 · Other
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
Certificate of Incorporation
2020-03-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-29 | |
| (E)Return of final meeting | Other | 2025-07-15 | |
| (E)Special resolution | Other | 2025-07-15 | |
| (E)Final statement of accounts | Other | 2025-07-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-13 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2024-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| Certificate of Incorporation | Incorporation | 2020-03-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-11 |
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Frequently asked questions
When was DR. ONE HEALTH CARE LIMITED incorporated?
DR. ONE HEALTH CARE LIMITED was incorporated in Hong Kong on March 11, 2020.
Is DR. ONE HEALTH CARE LIMITED still active?
No. DR. ONE HEALTH CARE LIMITED was dissolved on October 15, 2025.
What are DR. ONE HEALTH CARE LIMITED's CR number and BRN?
DR. ONE HEALTH CARE LIMITED's company registration (CR) number is 2922520 and its business registration number (BRN) is 71668136.
Where is DR. ONE HEALTH CARE LIMITED's registered office?
DR. ONE HEALTH CARE LIMITED's registered office was at UNIT C, 4/F., CHINA INSURANCE BUILDING, NO. 48 CAMERON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG.
What type of company is DR. ONE HEALTH CARE LIMITED?
DR. ONE HEALTH CARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DR. ONE HEALTH CARE LIMITED filed?
DR. ONE HEALTH CARE LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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