Health One Medical Care (Hong Kong) Limited
健一醫學(香港)有限公司
About this company
Health One Medical Care (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on June 16, 2020. It is registered with company registration (CR) number 2952076 and business registration number (BRN) 71968459. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2309-2310 23/F 655 NATHAN ROAD MONGKOK KOWLOON HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on June 18, 2026.
Company Information
- CR Number
- 2952076
- BRN
- 71968459
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-16
Registered office
Current address
ROOM 2309-2310 23/F 655 NATHAN ROAD MONGKOK KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健一醫學(香港)有限公司 | 2020-06-16 | Current |
| Health One Medical Care (Hong Kong) Limited | 2020-06-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)Amended document
2021-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-11 · Address Change
Certificate of Incorporation
2020-06-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-06-16 · Share Related
(E)Articles of Association
2020-06-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)Amended document | Other | 2021-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-11 | |
| Certificate of Incorporation | Incorporation | 2020-06-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-06-16 | |
| (E)Articles of Association | Memorandum & Articles | 2020-06-16 |
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Frequently asked questions
When was Health One Medical Care (Hong Kong) Limited incorporated?
Health One Medical Care (Hong Kong) Limited was incorporated in Hong Kong on June 16, 2020.
Is Health One Medical Care (Hong Kong) Limited still active?
Yes. Health One Medical Care (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Health One Medical Care (Hong Kong) Limited's CR number and BRN?
Health One Medical Care (Hong Kong) Limited's company registration (CR) number is 2952076 and its business registration number (BRN) is 71968459.
Where is Health One Medical Care (Hong Kong) Limited's registered office?
Health One Medical Care (Hong Kong) Limited's registered office is at ROOM 2309-2310 23/F 655 NATHAN ROAD MONGKOK KOWLOON HONG KONG.
What type of company is Health One Medical Care (Hong Kong) Limited?
Health One Medical Care (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Health One Medical Care (Hong Kong) Limited filed?
Health One Medical Care (Hong Kong) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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