Madison Health Holding Limited

泰康旺達控股有限公司

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2022-10-26 · Incorporated 4 years ago · Data updated: 2026-08-26

About this company

Madison Health Holding Limited is a Hong Kong private company limited by shares incorporated on October 26, 2022. It is registered with company registration (CR) number 3202426 and business registration number (BRN) 74544771. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 802, 8/F., CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.744(3) filed on June 12, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-10-26
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

One-member Company: Yes 2023-10-26

Registered office

Current address

UNIT 802, 8/F., CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
泰康旺達控股有限公司	Chinese	2022-10-26	Current
Madison Health Holding Limited	English	2022-10-26	Current

Company Documents

Information sheet re S.744(3)

2026-06-12 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-12-06 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-06-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-06-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-06-21 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-06-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-06-28 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-06-28 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2022-10-26 · Share Related

(E)Articles of Association

2022-10-26 · Memorandum & Articles

Certificate of Incorporation

2022-10-26 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.744(3)	Other	2026-06-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-12-06
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-06-21
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-06-21
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-06-21
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-06-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-06-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-06-28
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-10-26
(E)Articles of Association	Memorandum & Articles	2022-10-26
Certificate of Incorporation	Incorporation	2022-10-26

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