Hong Kong Health Check and Medical Diagnostic Group Limited 香港體檢及醫學診斷集團有限公司
Domicile: | British Virgin Islands |
Type: | Registered non-HK |
Formed: | 2005-12-05 |
Last check on companies registry: | 2017-03-10 |
Web sites
www.hkhc.com.hkForeign registrations
Place | ID | Registered | Ceased |
---|---|---|---|
Hong Kong | 51549293Until 2023-12-27:F0017295 | 2009-12-09 |
Webb-site Governance Rating
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Unlisted securities
Ordinary shares
Holders
Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.
Issue: Ordinary shares
Date
2013-08-24
100.00%
Luck Key Investment Limited
(VGBritish Virgin Islands
Incorporated: 22-Sep-2009)
Incorporated: 22-Sep-2009)
2016-10-20
14.48%
Joyful Honor Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2016-10-06
100.00%
2016-10-20
35.02%
Town Health Healthcare Services Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2014-12-31
100.00%
Town Health (BVI) Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2013-12-03
100.00%
Town Health International Medical Group Limited
(BMBermuda
Incorporated: 24-Aug-1999)
Incorporated: 24-Aug-1999)
2016-10-06
50.50%
Absolutely Talent Technology Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2013-12-31
100.00%
Hang Tai Yue Group Holdings Limited
(BMBermuda
Incorporated: 29-Mar-2000)
Incorporated: 29-Mar-2000)
Total
100.00%
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Note: holdings may be incomplete and/or outdated.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
2013-08-24
0.88%
GROUP BENEFIT DEVELOPMENT LIMITED
(HKHong Kong
Incorporated: 15-May-1987)
Incorporated: 15-May-1987)
2013-08-24
52.94%
GOOD FORTUNE TECHNOLOGIES LIMITED
(HKHong Kong
Incorporated: 16-Mar-1993)
Incorporated: 16-Mar-1993)
2013-08-24
1.27%
CENTURY MEDICAL PRACTICE LIMITED
(HKHong Kong
Incorporated: 20-Aug-1999)
Incorporated: 20-Aug-1999)
2013-08-24
26.00%
FIRST ORIENTAL NUCLEAR MEDICINE LIMITED
(HKHong Kong
Incorporated: 25-Apr-2001)
Incorporated: 25-Apr-2001)
2013-08-24
62.34%
UNION WISE ENTERPRISES LIMITED (d2014-01-04)
(HKHong Kong
Incorporated: 20-May-2005)
Incorporated: 20-May-2005)
2013-08-24
100.00%
POLYRAY TECHNOLOGY LIMITED
(HKHong Kong
Incorporated: 4-May-1993)
Incorporated: 4-May-1993)
2013-08-24
50.00%
POLYLIGHT TECHNOLOGY LIMITED
(HKHong Kong
Incorporated: 18-Mar-1998)
Incorporated: 18-Mar-1998)
2013-08-24
50.00%
2013-08-24
100.00%
HONG KONG HEALTH CHECK AND MEDICAL DIAGNOSTIC CENTRE LIMITED
(HKHong Kong
Incorporated: 27-Jan-2006)
Incorporated: 27-Jan-2006)
2013-08-24
100.00%
Hong Kong Cardiac Diagnostic Centre Limited
(HKHong Kong
Incorporated: 8-Mar-2007)
Incorporated: 8-Mar-2007)
2013-08-24
100.00%
HONG KONG HEALTH CHECK CENTRE LIMITED
(HKHong Kong
Incorporated: 27-Jan-2006)
Incorporated: 27-Jan-2006)
2013-08-24
100.00%
INTERNATIONAL HEALTH DECODING GROUP LIMITED
(HKHong Kong
Incorporated: 15-Sep-2005)
Incorporated: 15-Sep-2005)
2013-08-24
100.00%
HONG KONG GASTROINTESTINAL ENDOSCOPY INVESTIGATION CENTRE LIMITED
(HKHong Kong
Incorporated: 2-Mar-2006)
Incorporated: 2-Mar-2006)
2013-08-24
100.00%
PROSPERITY MANAGEMENT LIMITED (HK)
(HKHong Kong
Incorporated: 30-Mar-2006)
Incorporated: 30-Mar-2006)
2013-08-24
100.00%
WELL GOAL MANAGEMENT LIMITED
(HKHong Kong
Incorporated: 8-Apr-2006)
Incorporated: 8-Apr-2006)
2013-08-24
100.00%
HK HEALTH CHECK LIMITED
(HKHong Kong
Incorporated: 2-Jan-2007)
Incorporated: 2-Jan-2007)
2013-08-24
81.06%
YUEN FOONG MEDICAL AND IMAGING DIAGNOSTIC CENTRE LIMITED
(HKHong Kong
Incorporated: 28-Oct-2010)
Incorporated: 28-Oct-2010)
2013-08-24
100.00%
HONG KONG HEALTH CHECK PRENATAL DIAGNOSTIC CENTRE LIMITED
(HKHong Kong
Incorporated: 6-Feb-2007)
Incorporated: 6-Feb-2007)
2013-08-24
100.00%
Speedco Pacific Limited
(VGBritish Virgin Islands
Incorporated: 13-Apr-2007)
Incorporated: 13-Apr-2007)
2013-08-24
47.99%
2013-08-24
100.00%
Hong Kong Medical Diagnostic Group Limited
(HKHong Kong
Incorporated: 18-Apr-2007)
Incorporated: 18-Apr-2007)
2013-08-24
100.00%
Joy Surplus International Limited (VG)
(VGBritish Virgin Islands
Incorporated: 23-May-2007)
Incorporated: 23-May-2007)
2013-08-24
49.66%
2013-08-24
100.00%
CHINA HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED
(HKHong Kong
Incorporated: 25-Jun-2007)
Incorporated: 25-Jun-2007)
2013-08-24
100.00%
HONG KONG GENESIS LABORATORY CENTRE LIMITED
(HKHong Kong
Incorporated: 5-May-2011)
Incorporated: 5-May-2011)
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