HealthDMall Limited
健康新活有限公司
About this company
HealthDMall Limited is a Hong Kong private company limited by shares incorporated on June 1, 2020. It is registered with company registration (CR) number 2947101 and business registration number (BRN) 71917848. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on April 24, 2026. It previously operated under the name Infiniti MINDS Limited until August 5, 2021. Its registered office was at SUITE 1101, 11/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(1) filed on December 24, 2025.
Company Information
- CR Number
- 2947101
- BRN
- 71917848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-01
- Dissolution Date
- 2026-04-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
SUITE 1101, 11/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健康新活有限公司 | 2021-08-05 | Current |
| 無限思維有限公司 | 2020-06-01 | 2021-08-05 |
| HealthDMall Limited | 2021-08-05 | Current |
| Infiniti MINDS Limited | 2020-06-01 | 2021-08-05 |
Company Documents
Information sheet re S.751(1)
2025-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-01 · Other
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-08-05 · Name Change
Certificate of Change of Name
2021-08-05 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-30 · Address Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-17 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-06-01 · Share Related
(E)Articles of Association
2020-06-01 · Memorandum & Articles
Certificate of Incorporation
2020-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-05 | |
| Certificate of Change of Name | Name Change | 2021-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-06-01 | |
| (E)Articles of Association | Memorandum & Articles | 2020-06-01 | |
| Certificate of Incorporation | Incorporation | 2020-06-01 |
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Frequently asked questions
When was HealthDMall Limited incorporated?
HealthDMall Limited was incorporated in Hong Kong on June 1, 2020.
Is HealthDMall Limited still active?
No. HealthDMall Limited was dissolved on April 24, 2026.
What are HealthDMall Limited's CR number and BRN?
HealthDMall Limited's company registration (CR) number is 2947101 and its business registration number (BRN) is 71917848.
Where is HealthDMall Limited's registered office?
HealthDMall Limited's registered office was at SUITE 1101, 11/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is HealthDMall Limited?
HealthDMall Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HealthDMall Limited filed?
HealthDMall Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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