Hing San Hong Limited
興辰行有限公司
About this company
Hing San Hong Limited is a Hong Kong private company limited by shares incorporated on April 22, 2020. It is registered with company registration (CR) number 2934667 and business registration number (BRN) 71791347. 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 POWER WELLNESS MEDICAL GROUP COMPANY LIMITED. Its registered office is at Unit a3, 33/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 21 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on April 24, 2026.
Company Information
- CR Number
- 2934667
- BRN
- 71791347
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-22
Registered office
Current address
Unit a3, 33/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 2,909 companies at TML TOWER →
As filed: WORK SHOP A3 ON 33RD FLOOR,, TML TOWER,, NO.3 HOI SHING ROAD,, TSUEN WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-04-22)
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Name History
| Name | From | To |
|---|---|---|
| 興辰行有限公司 | — | Current |
| 能量醫療用品有限公司 | 2020-04-22 | — |
| Hing San Hong Limited | — | Current |
| POWER WELLNESS MEDICAL GROUP COMPANY LIMITED | 2020-04-22 | — |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-28 · Address Change
Certificate of Change of Name
2024-10-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-10-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-31 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-22 · Share Related
(E)Articles of Association
2020-04-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-28 | |
| Certificate of Change of Name | Name Change | 2024-10-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-22 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-22 |
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Frequently asked questions
When was Hing San Hong Limited incorporated?
Hing San Hong Limited was incorporated in Hong Kong on April 22, 2020.
Is Hing San Hong Limited still active?
Yes. Hing San Hong Limited is currently active on the Hong Kong Companies Register.
What are Hing San Hong Limited's CR number and BRN?
Hing San Hong Limited's company registration (CR) number is 2934667 and its business registration number (BRN) is 71791347.
Where is Hing San Hong Limited's registered office?
Hing San Hong Limited's registered office is at Unit a3, 33/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is Hing San Hong Limited?
Hing San Hong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hing San Hong Limited filed?
Hing San Hong Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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