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.hk

Foreign registrations

Place ID Registered Ceased
Hong Kong 51549293Until 2023-12-27:F0017295 2009-12-09

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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Note: holders may be incomplete and/or outdated.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
Stake
Holder

1
2013-08-24
100.00%
Luck Key Investment Limited  (VGBritish Virgin Islands
Incorporated: 22-Sep-2009)
2
2016-10-20
35.02%
Town Health Healthcare Services Limited  (VGBritish Virgin Islands
Incorporated: )
3
2014-12-31
100.00%
Town Health (BVI) Limited  (VGBritish Virgin Islands
Incorporated: )
4
2013-12-03
100.00%
Town Health International Medical Group Limited  (BMBermuda
Incorporated: 24-Aug-1999)
5
2016-10-20
14.48%
Joyful Honor Limited  (VGBritish Virgin Islands
Incorporated: )
6
2016-10-06
100.00%
Cho, Kevin Kwai Yee
7
2016-10-06
50.50%
Absolutely Talent Technology Limited  (VGBritish Virgin Islands
Incorporated: )
8
2013-12-31
100.00%
Hang Tai Yue Group Holdings Limited  (BMBermuda
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Note: holdings may be incomplete and/or outdated.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
Stake
Issue

1 
2013-08-24
100.00%
CHINA HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED  (HKHong Kong
Incorporated: 25-Jun-2007)
2 
2013-08-24
0.88%
GROUP BENEFIT DEVELOPMENT LIMITED  (HKHong Kong
Incorporated: 15-May-1987)
3 
2013-08-24
1.27%
CENTURY MEDICAL PRACTICE LIMITED  (HKHong Kong
Incorporated: 20-Aug-1999)
4 
2013-08-24
26.00%
FIRST ORIENTAL NUCLEAR MEDICINE LIMITED  (HKHong Kong
Incorporated: 25-Apr-2001)
5 
2013-08-24
52.94%
GOOD FORTUNE TECHNOLOGIES LIMITED  (HKHong Kong
Incorporated: 16-Mar-1993)
6 
2013-08-24
62.34%
UNION WISE ENTERPRISES LIMITED (d2014-01-04)  (HKHong Kong
Incorporated: 20-May-2005)
7 
2013-08-24
100.00%
HK HEALTH CHECK LIMITED  (HKHong Kong
Incorporated: 2-Jan-2007)
8 
2013-08-24
81.06%
YUEN FOONG MEDICAL AND IMAGING DIAGNOSTIC CENTRE LIMITED  (HKHong Kong
Incorporated: 28-Oct-2010)
9 
2013-08-24
100.00%
HONG KONG GASTROINTESTINAL ENDOSCOPY INVESTIGATION CENTRE LIMITED  (HKHong Kong
Incorporated: 2-Mar-2006)
10 
2013-08-24
100.00%
HONG KONG GENESIS LABORATORY CENTRE LIMITED  (HKHong Kong
Incorporated: 5-May-2011)
11 
2013-08-24
100.00%
HONG KONG HEALTH CHECK AND MEDICAL DIAGNOSTIC CENTRE LIMITED  (HKHong Kong
Incorporated: 27-Jan-2006)
12 
2013-08-24
100.00%
Hong Kong Cardiac Diagnostic Centre Limited  (HKHong Kong
Incorporated: 8-Mar-2007)
13 
2013-08-24
100.00%
HONG KONG HEALTH CHECK CENTRE LIMITED  (HKHong Kong
Incorporated: 27-Jan-2006)
14 
2013-08-24
100.00%
INTERNATIONAL HEALTH DECODING GROUP LIMITED  (HKHong Kong
Incorporated: 15-Sep-2005)
15 
2013-08-24
100.00%
HONG KONG HEALTH CHECK PRENATAL DIAGNOSTIC CENTRE LIMITED  (HKHong Kong
Incorporated: 6-Feb-2007)
16 
2013-08-24
100.00%
Hong Kong Medical Diagnostic Group Limited  (HKHong Kong
Incorporated: 18-Apr-2007)
17 
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 2
18 
2013-08-24
50.00%
POLYLIGHT TECHNOLOGY LIMITED  (HKHong Kong
Incorporated: 18-Mar-1998)
19 
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 18
20 
2013-08-24
100.00%
PROSPERITY MANAGEMENT LIMITED (HK)  (HKHong Kong
Incorporated: 30-Mar-2006)
21 
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 2
22 
2013-08-24
100.00%
WELL GOAL MANAGEMENT LIMITED  (HKHong Kong
Incorporated: 8-Apr-2006)

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