Healthcare Pharmacy (Shatin) Co Limited
寶健大藥房(集團)有限公司
About this company
Healthcare Pharmacy (Shatin) Co Limited is a Hong Kong private company limited by shares incorporated on March 17, 2020. It is registered with company registration (CR) number 2924216 and business registration number (BRN) 71685354. 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 Hong Kong Hold On Company Limited until July 16, 2020. Its registered office is at SHOP NOS. 342, 342A & 342B ON LEVEL 3, MA ON SHAN PLAZA, SHATIN NT HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on March 18, 2026.
Company Information
- CR Number
- 2924216
- BRN
- 71685354
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SHOP NOS. 342, 342A & 342B ON LEVEL 3, MA ON SHAN PLAZA, SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶健大藥房(集團)有限公司 | 2020-07-16 | Current |
| 香港捱住先有限公司 | 2020-03-17 | 2020-07-16 |
| Healthcare Pharmacy (Shatin) Co Limited | 2020-07-16 | Current |
| Hong Kong Hold On Company Limited | 2020-03-17 | 2020-07-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FNSC1 - Return of Allotment
2020-07-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-07-16 · Name Change
Certificate of Change of Name
2020-07-16 · Name Change
Certificate of Incorporation
2020-03-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-17 · Share Related
(E)Articles of Association
2020-03-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-16 | |
| Certificate of Change of Name | Name Change | 2020-07-16 | |
| Certificate of Incorporation | Incorporation | 2020-03-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-17 | |
| (E)Articles of Association | Memorandum & Articles | 2020-03-17 |
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Frequently asked questions
When was Healthcare Pharmacy (Shatin) Co Limited incorporated?
Healthcare Pharmacy (Shatin) Co Limited was incorporated in Hong Kong on March 17, 2020.
Is Healthcare Pharmacy (Shatin) Co Limited still active?
Yes. Healthcare Pharmacy (Shatin) Co Limited is currently active on the Hong Kong Companies Register.
What are Healthcare Pharmacy (Shatin) Co Limited's CR number and BRN?
Healthcare Pharmacy (Shatin) Co Limited's company registration (CR) number is 2924216 and its business registration number (BRN) is 71685354.
Where is Healthcare Pharmacy (Shatin) Co Limited's registered office?
Healthcare Pharmacy (Shatin) Co Limited's registered office is at SHOP NOS. 342, 342A & 342B ON LEVEL 3, MA ON SHAN PLAZA, SHATIN NT HONG KONG.
What type of company is Healthcare Pharmacy (Shatin) Co Limited?
Healthcare Pharmacy (Shatin) Co Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Healthcare Pharmacy (Shatin) Co Limited filed?
Healthcare Pharmacy (Shatin) Co Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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