Town Health International Medical Group Limited 康健國際醫療集團有限公司


Domicile:Bermuda
Type:Listed company
Formed:1999-08-24
Incorporation number: 43171
Last check on companies registry: 2017-03-10
Year-end:31-Dec
Web sites: www.townhealth.com

Foreign registrations

Place ID Registered Ceased
Hong Kong F0009814 1999-10-05

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Name history

Old English name Old Chinese name Until
Town Health International Investments Limited 康健國際投資有限公司 2014-03-25
TOWN HEALTH INTERNATIONAL HOLDINGS COMPANY LIMITED 康健國際控股有限公司 2010-04-14

Domicile history

Old domicile Until
Cayman Islands 2009-05-05

Listed equities

Ordinary shares

Exchange Code Listed Last trade Delisted
HK GEM 08138  2000-10-18  2008-08-11  2008-08-12
HK Main 03886  2008-08-12    

Holdings

Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.

 
Held at
Stake
Issue

1 
2016-12-31
100.00%
FAITHFUL SUN LIMITED  (HKHong Kong
Incorporated: 14-Nov-2014)
2 
2013-12-03
100.00%
Town Health (BVI) Limited  (VGBritish Virgin Islands
Incorporated: )
3 
2014-12-31
60.00%
Asset Management International Limited (VG)  (VGBritish Virgin Islands
Incorporated: )
4 
2013-11-20
100.00%
Regal Boom Limited  (VGBritish Virgin Islands
Incorporated: )
5 
2013-11-20
100.00%
ULTIMATE ACHIEVE LIMITED  (HKHong Kong
Incorporated: 15-Oct-2012)
6 
2009-03-31
100.00%
TOP ACT GROUP LIMITED  (VGBritish Virgin Islands
Incorporated: )
7 
2013-12-03
100.00%
Town Health Corporate Management and Investment Limited  (VGBritish Virgin Islands
Incorporated: )
8 
2012-12-31
100.00%
Lime Development Limited  (VGBritish Virgin Islands
Incorporated: )
9 
2013-12-03
100.00%
Town Health Corporate Advisory and Investments Limited  (HKHong Kong
Incorporated: 17-Nov-2004)
10 
2014-12-31
100.00%
Town Health Healthcare Services Limited  (VGBritish Virgin Islands
Incorporated: )
11 
2016-10-20
35.02%
Luck Key Investment Limited  (VGBritish Virgin Islands
Incorporated: 22-Sep-2009)
12 
2017-05-04
70.00%
Ever Full Harvest Limited  (VGBritish Virgin Islands
Incorporated: 1-Nov-2011)
13 
2014-12-31
100.00%
HONG KONG CYCLOTRON LABORATORIES LIMITED  (HKHong Kong
Incorporated: 23-Jan-2006)
14 
2013-08-24
100.00%
Hong Kong Health Check and Medical Diagnostic Group Limited  (VGBritish Virgin Islands
Incorporated: 5-Dec-2005)
15 
2013-08-24
100.00%
CHINA HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED  (HKHong Kong
Incorporated: 25-Jun-2007)
16 
2013-08-24
0.88%
GROUP BENEFIT DEVELOPMENT LIMITED  (HKHong Kong
Incorporated: 15-May-1987)
17 
2013-08-24
1.27%
CENTURY MEDICAL PRACTICE LIMITED  (HKHong Kong
Incorporated: 20-Aug-1999)
18 
2013-08-24
26.00%
FIRST ORIENTAL NUCLEAR MEDICINE LIMITED  (HKHong Kong
Incorporated: 25-Apr-2001)
19 
2013-08-24
52.94%
GOOD FORTUNE TECHNOLOGIES LIMITED  (HKHong Kong
Incorporated: 16-Mar-1993)
20 
2013-08-24
62.34%
UNION WISE ENTERPRISES LIMITED (d2014-01-04)  (HKHong Kong
Incorporated: 20-May-2005)
21 
2013-08-24
100.00%
HK HEALTH CHECK LIMITED  (HKHong Kong
Incorporated: 2-Jan-2007)
22 
2013-08-24
81.06%
YUEN FOONG MEDICAL AND IMAGING DIAGNOSTIC CENTRE LIMITED  (HKHong Kong
Incorporated: 28-Oct-2010)
23 
2013-08-24
100.00%
HONG KONG GASTROINTESTINAL ENDOSCOPY INVESTIGATION CENTRE LIMITED  (HKHong Kong
Incorporated: 2-Mar-2006)
24 
2013-08-24
100.00%
HONG KONG GENESIS LABORATORY CENTRE LIMITED  (HKHong Kong
Incorporated: 5-May-2011)
25 
2013-08-24
100.00%
HONG KONG HEALTH CHECK AND MEDICAL DIAGNOSTIC CENTRE LIMITED  (HKHong Kong
Incorporated: 27-Jan-2006)
26 
2013-08-24
100.00%
Hong Kong Cardiac Diagnostic Centre Limited  (HKHong Kong
Incorporated: 8-Mar-2007)
27 
2013-08-24
100.00%
HONG KONG HEALTH CHECK CENTRE LIMITED  (HKHong Kong
Incorporated: 27-Jan-2006)
28 
2013-08-24
100.00%
INTERNATIONAL HEALTH DECODING GROUP LIMITED  (HKHong Kong
Incorporated: 15-Sep-2005)
29 
2013-08-24
100.00%
HONG KONG HEALTH CHECK PRENATAL DIAGNOSTIC CENTRE LIMITED  (HKHong Kong
Incorporated: 6-Feb-2007)
30 
2013-08-24
100.00%
Hong Kong Medical Diagnostic Group Limited  (HKHong Kong
Incorporated: 18-Apr-2007)
31 
2013-08-24
100.00%
Joy Surplus International Limited (VG)  (VGBritish Virgin Islands
Incorporated: 23-May-2007)
 
2013-08-24
49.66%
GROUP BENEFIT DEVELOPMENT LIMITED  (HKHong Kong
Incorporated: 15-May-1987)  see line 16
32 
2013-08-24
50.00%
POLYLIGHT TECHNOLOGY LIMITED  (HKHong Kong
Incorporated: 18-Mar-1998)
33 
2013-08-24
100.00%
POLYRAY TECHNOLOGY LIMITED  (HKHong Kong
Incorporated: 4-May-1993)
 
2013-08-24
50.00%
POLYLIGHT TECHNOLOGY LIMITED  (HKHong Kong
Incorporated: 18-Mar-1998)  see line 32
34 
2013-08-24
100.00%
PROSPERITY MANAGEMENT LIMITED (HK)  (HKHong Kong
Incorporated: 30-Mar-2006)
35 
2013-08-24
100.00%
Speedco Pacific Limited  (VGBritish Virgin Islands
Incorporated: 13-Apr-2007)
 
2013-08-24
47.99%
GROUP BENEFIT DEVELOPMENT LIMITED  (HKHong Kong
Incorporated: 15-May-1987)  see line 16
36 
2013-08-24
100.00%
WELL GOAL MANAGEMENT LIMITED  (HKHong Kong
Incorporated: 8-Apr-2006)
37 
2003-09-30
100.00%
TOWN HEALTH TRADITIONAL CHINESE MEDICINE SERVICES LIMITED  (HKHong Kong
Incorporated: 16-Jul-1999)
38 
2008-12-31
100.00%
Town Health Bio-medical Technology Limited  (VGBritish Virgin Islands
Incorporated: )
39 
2008-12-31
100.00%
Spring Biotech Limited  (VGBritish Virgin Islands
Incorporated: )

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