BAISHI HEALTHY SHARES LIMITED
佰氏健康股份有限公司
About this company
BAISHI HEALTHY SHARES LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2020. It is registered with company registration (CR) number 2965199 and business registration number (BRN) 72102214. 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 has operated under 3 previous names, most recently Company Registration Number 2965199 Limited until August 21, 2024. Its registered office is at FLAT 7 BLK B 23/F HOOVER IND BLDG NO 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2020, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 7, 2026.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 23 APRIL 2024 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2024年4月23日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。
Company Information
- CR Number
- 2965199
- BRN
- 72102214
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
FLAT 7 BLK B 23/F HOOVER IND BLDG NO 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-04)
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Name History
| Name | From | To |
|---|---|---|
| 佰氏健康股份有限公司 | — | Current |
| 公司註冊編號 2965199 有限公司 | 2024-04-23 | — |
| 香港金波士藥業有限公司 | 2020-09-01 | 2024-04-23 |
| 香港金波土藥業有限公司 | 2020-08-04 | 2020-09-01 |
| BAISHI HEALTHY SHARES LIMITED | — | Current |
| HK JINBOSHI PHARMACEUTICAL INDUSTRY LIMITED | 2020-09-01 | — |
| HK JINBOTU PHARMACEUTICAL INDUSTRY LIMITED | 2020-08-04 | 2020-09-01 |
| Company Registration Number 2965199 Limited | — | 2024-08-21 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Certificate of Change of Name
2024-08-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-21 · Name Change
Information Sheet - Change of Company Name under S.110
2024-04-23 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2023-11-23 · Name Change
(E) Court order restraining company from use of name
2023-11-23 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-01 · Name Change
Certificate of Change of Name
2020-09-01 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Certificate of Change of Name | Name Change | 2024-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-21 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2024-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2023-11-23 | |
| (E) Court order restraining company from use of name | Other | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-01 | |
| Certificate of Change of Name | Name Change | 2020-09-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-04 |
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Frequently asked questions
When was BAISHI HEALTHY SHARES LIMITED incorporated?
BAISHI HEALTHY SHARES LIMITED was incorporated in Hong Kong on August 4, 2020.
Is BAISHI HEALTHY SHARES LIMITED still active?
Yes. BAISHI HEALTHY SHARES LIMITED is currently active on the Hong Kong Companies Register.
What are BAISHI HEALTHY SHARES LIMITED's CR number and BRN?
BAISHI HEALTHY SHARES LIMITED's company registration (CR) number is 2965199 and its business registration number (BRN) is 72102214.
Where is BAISHI HEALTHY SHARES LIMITED's registered office?
BAISHI HEALTHY SHARES LIMITED's registered office is at FLAT 7 BLK B 23/F HOOVER IND BLDG NO 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG.
What type of company is BAISHI HEALTHY SHARES LIMITED?
BAISHI HEALTHY SHARES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAISHI HEALTHY SHARES LIMITED filed?
BAISHI HEALTHY SHARES LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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