SoftMedx Healthcare Limited
京玖醫療健康有限公司
About this company
SoftMedx Healthcare Limited is a Hong Kong public company limited by shares incorporated on January 20, 1989. It is registered with company registration (CR) number 0239646 and business registration number (BRN) 12543521. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently CHINA WAH YAN HEALTHCARE LIMITED until March 24, 2023. Its registered office is at LEVEL 38, INFINITUS PLAZA 199 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG. There are 600 documents on file with the Companies Registry dating back to 1989, most recently (E)FNSC11 - Notice of Alteration of Share Capital filed on June 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0239646
- BRN
- 12543521
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-27
Registered office
Current address
LEVEL 38, INFINITUS PLAZA 199 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-08)
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Name History
| Name | From | To |
|---|---|---|
| 京玖醫療健康有限公司 | 2023-03-24 | Current |
| 中國華仁醫療有限公司 | 2015-06-25 | 2023-03-24 |
| 中國仁濟醫療集團有限公司 | 2007-07-31 | 2015-06-25 |
| 軟庫發展有限公司 | 2000-03-27 | 2007-07-31 |
| 祥華實業有限公司 | 1989-06-16 | 2000-03-27 |
| 敏速投資有限公司 | 1989-01-20 | 1989-06-16 |
| SoftMedx Healthcare Limited | 2023-03-24 | Current |
| CHINA WAH YAN HEALTHCARE LIMITED | 2015-06-25 | 2023-03-24 |
| China Renji Medical Group Limited | 2007-07-31 | 2015-06-25 |
| SOFTBANK INVESTMENT INTERNATIONAL (STRATEGIC) LIMITED | 2000-03-27 | 2007-07-31 |
| CHEUNG WAH DEVELOPMENT COMPANY LIMITED | 1989-06-16 | 2000-03-26 |
| MANSPEED INVESTMENTS LIMITED | 1989-01-20 | 1989-06-15 |
Company Documents
(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-26 · Share Related
(E)FNSC1 - Return of Allotment
2026-04-17 · Share Related
(E)FNSC1 - Return of Allotment
2025-11-25 · Share Related
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)Accounts / Financial Statements
2025-07-24 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)Accounts / Financial Statements
2024-08-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)Accounts / Financial Statements
2024-04-03 · Accounts
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)Accounts / Financial Statements
2024-02-29 · Accounts
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)Accounts / Financial Statements
2024-02-29 · Accounts
(E)Accounts / Financial Statements
2024-01-31 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-29 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-31 |
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Frequently asked questions
When was SoftMedx Healthcare Limited incorporated?
SoftMedx Healthcare Limited was incorporated in Hong Kong on January 20, 1989.
Is SoftMedx Healthcare Limited still active?
Yes. SoftMedx Healthcare Limited is currently active on the Hong Kong Companies Register.
What are SoftMedx Healthcare Limited's CR number and BRN?
SoftMedx Healthcare Limited's company registration (CR) number is 0239646 and its business registration number (BRN) is 12543521.
Where is SoftMedx Healthcare Limited's registered office?
SoftMedx Healthcare Limited's registered office is at LEVEL 38, INFINITUS PLAZA 199 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is SoftMedx Healthcare Limited?
SoftMedx Healthcare Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SoftMedx Healthcare Limited filed?
SoftMedx Healthcare Limited has 600 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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