Bycare Health Holding (HK) Limited
佰昆健康控股（香港）有限公司
About this company
Bycare Health Holding (HK) Limited is a Hong Kong private company limited by shares incorporated on August 18, 2023. It is registered with company registration (CR) number 3310018 and business registration number (BRN) 75628235. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Far East Entrepreneur Health Consulting Limited until January 12, 2024. Its registered office is at SUITE 603, 6/F LAWS COMM PLAZA 788 CHEUNG SHA WAN RD KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on September 4, 2026.
Company Information
- CR Number
- 3310018
- BRN
- 75628235
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-08-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
SUITE 603, 6/F LAWS COMM PLAZA 788 CHEUNG SHA WAN RD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-18)
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Name History
| Name | From | To |
|---|---|---|
| 佰昆健康控股（香港）有限公司 | 2024-01-12 | Current |
| 遠東企業家健康諮詢有限公司 | 2023-08-18 | 2024-01-12 |
| Bycare Health Holding (HK) Limited | — | Current |
| Healthy Times Holding (HK) Limited | 2024-01-12 | — |
| Far East Entrepreneur Health Consulting Limited | 2023-08-18 | 2024-01-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-11 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-26 · Name Change
Certificate of Change of Name
2024-09-26 · Name Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-12 · Name Change
Certificate of Change of Name
2024-01-12 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-08-18 · Share Related
(E)Articles of Association
2023-08-18 · Memorandum & Articles
Certificate of Incorporation
2023-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-26 | |
| Certificate of Change of Name | Name Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-12 | |
| Certificate of Change of Name | Name Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-08-18 | |
| (E)Articles of Association | Memorandum & Articles | 2023-08-18 | |
| Certificate of Incorporation | Incorporation | 2023-08-18 |
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Frequently asked questions
When was Bycare Health Holding (HK) Limited incorporated?
Bycare Health Holding (HK) Limited was incorporated in Hong Kong on August 18, 2023.
Is Bycare Health Holding (HK) Limited still active?
Yes. Bycare Health Holding (HK) Limited is currently active on the Hong Kong Companies Register.
What are Bycare Health Holding (HK) Limited's CR number and BRN?
Bycare Health Holding (HK) Limited's company registration (CR) number is 3310018 and its business registration number (BRN) is 75628235.
Where is Bycare Health Holding (HK) Limited's registered office?
Bycare Health Holding (HK) Limited's registered office is at SUITE 603, 6/F LAWS COMM PLAZA 788 CHEUNG SHA WAN RD KLN HONG KONG.
What type of company is Bycare Health Holding (HK) Limited?
Bycare Health Holding (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bycare Health Holding (HK) Limited filed?
Bycare Health Holding (HK) Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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