Hygeia Holdings Limited
薈臻集團有限公司
About this company
Hygeia Holdings Limited is a Hong Kong private company limited by shares incorporated on May 18, 2020. It is registered with company registration (CR) number 2942485 and business registration number (BRN) 71871123. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on April 12, 2024. Its registered office was at 21ST FLOOR, TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on April 12, 2024.
Company Information
- CR Number
- 2942485
- BRN
- 71871123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-18
- Dissolution Date
- 2024-04-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-18
Registered office
Current address
21ST FLOOR, TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 薈臻集團有限公司 | 2020-05-18 | Current |
| Hygeia Holdings Limited | 2020-05-18 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
Certificate of Incorporation
2020-05-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-18 · Share Related
(E)Articles of Association
2020-05-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| Certificate of Incorporation | Incorporation | 2020-05-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-18 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-18 |
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Frequently asked questions
When was Hygeia Holdings Limited incorporated?
Hygeia Holdings Limited was incorporated in Hong Kong on May 18, 2020.
Is Hygeia Holdings Limited still active?
No. Hygeia Holdings Limited was dissolved on April 12, 2024.
What are Hygeia Holdings Limited's CR number and BRN?
Hygeia Holdings Limited's company registration (CR) number is 2942485 and its business registration number (BRN) is 71871123.
Where is Hygeia Holdings Limited's registered office?
Hygeia Holdings Limited's registered office was at 21ST FLOOR, TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG.
What type of company is Hygeia Holdings Limited?
Hygeia Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hygeia Holdings Limited filed?
Hygeia Holdings Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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