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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| Users | Average (0-5) |
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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Note: holders may be incomplete and/or outdated.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
100.00%
Luck Key Investment Limited
(VGBritish Virgin Islands
Incorporated: 22-Sep-2009)
Incorporated: 22-Sep-2009)
14.48%
50.50%
Hang Tai Yue Group Holdings Limited
(BMBermuda
Incorporated: 29-Mar-2000)
Incorporated: 29-Mar-2000)
35.02%
Town Health International Medical Group Limited
(BMBermuda
Incorporated: 24-Aug-1999)
Incorporated: 24-Aug-1999)
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Note: holdings may be incomplete and/or outdated.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.
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| Issuer | 🌐 | Formed | Issue | Shares | Stake | Holding date |
|---|---|---|---|---|---|---|
| GROUP BENEFIT DEVELOPMENT LIMITED | HKHong Kong | 1987-05-15 | Ordinary shares | 0.88% | 2013-08-24 | |
| POLYRAY TECHNOLOGY LIMITED | HKHong Kong | 1993-05-04 | Ordinary shares | 100.00% | 2013-08-24 | |
| POLYLIGHT TECHNOLOGY LIMITED | HKHong Kong | 1998-03-18 | Ordinary shares | 50.00% | 2013-08-24 | |
| HONG KONG HEALTH CHECK AND MEDICAL DIAGNOSTIC CENTRE LIMITED | HKHong Kong | 2006-01-27 | Ordinary shares | 100.00% | 2013-08-24 | |
| HONG KONG HEALTH CHECK CENTRE LIMITED | HKHong Kong | 2006-01-27 | Ordinary shares | 100.00% | 2013-08-24 | |
| HONG KONG GASTROINTESTINAL ENDOSCOPY INVESTIGATION CENTRE LIMITED | HKHong Kong | 2006-03-02 | Ordinary shares | 100.00% | 2013-08-24 | |
| PROSPERITY MANAGEMENT LIMITED (HK) | HKHong Kong | 2006-03-30 | Ordinary shares | 100.00% | 2013-08-24 | |
| WELL GOAL MANAGEMENT LIMITED | HKHong Kong | 2006-04-08 | Ordinary shares | 100.00% | 2013-08-24 | |
| HK HEALTH CHECK LIMITED | HKHong Kong | 2007-01-02 | Ordinary shares | 100.00% | 2013-08-24 | |
| HONG KONG HEALTH CHECK PRENATAL DIAGNOSTIC CENTRE LIMITED | HKHong Kong | 2007-02-06 | Ordinary shares | 100.00% | 2013-08-24 | |
| Speedco Pacific Limited | VGBritish Virgin Islands | 2007-04-13 | Ordinary shares | 100.00% | 2013-08-24 | |
| Hong Kong Medical Diagnostic Group Limited | HKHong Kong | 2007-04-18 | Ordinary shares | 100.00% | 2013-08-24 | |
| Joy Surplus International Limited (VG) | VGBritish Virgin Islands | 2007-05-23 | Ordinary shares | 100.00% | 2013-08-24 | |
| CHINA HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED | HKHong Kong | 2007-06-25 | Ordinary shares | 100.00% | 2013-08-24 | |
| HONG KONG GENESIS LABORATORY CENTRE LIMITED | HKHong Kong | 2011-05-05 | Ordinary shares | 100.00% | 2013-08-24 |
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