UPPER POINT HONG KONG MEDICAL CENTRE LIMITED
尚創峰香港醫療中心有限公司
About this company
UPPER POINT HONG KONG MEDICAL CENTRE LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1992. It is registered with company registration (CR) number 0394382 and business registration number (BRN) 16699120. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Austland Investment Consultancy Limited until May 13, 2020. Its registered office is at 6/F, LL TOWER, 2 SHELLEY STREET, CENTRAL HONG KONG. There are 108 documents on file with the Companies Registry dating back to 1992, most recently (C)FNAR1 - Annual Return filed on January 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0394382
- BRN
- 16699120
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-15
Registered office
Current address
6/F, LL TOWER, 2 SHELLEY STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尚創峰香港醫療中心有限公司 | 2020-05-13 | Current |
| 尚創峰集團醫療有限公司 | 2019-10-02 | 2020-05-13 |
| 澳地投資顧問有限公司 | 1993-03-11 | 2019-10-02 |
| 奧南發展有限公司 | 1992-12-15 | 1993-03-11 |
| UPPER POINT HONG KONG MEDICAL CENTRE LIMITED | 2020-05-13 | Current |
| Upper Point Group Medical Limited | 2019-10-02 | 2019-10-21 |
| Austland Investment Consultancy Limited | 1993-03-11 | 2020-05-13 |
| AUSLAND DEVELOPMENT LIMITED | 1992-12-15 | 1993-03-10 |
Company Documents
(C)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-18 · Address Change
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-19 · Address Change
Certificate of Change of Name
2020-05-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-13 · Name Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-21 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-19 | |
| Certificate of Change of Name | Name Change | 2020-05-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was UPPER POINT HONG KONG MEDICAL CENTRE LIMITED incorporated?
UPPER POINT HONG KONG MEDICAL CENTRE LIMITED was incorporated in Hong Kong on December 15, 1992.
Is UPPER POINT HONG KONG MEDICAL CENTRE LIMITED still active?
Yes. UPPER POINT HONG KONG MEDICAL CENTRE LIMITED is currently active on the Hong Kong Companies Register.
What are UPPER POINT HONG KONG MEDICAL CENTRE LIMITED's CR number and BRN?
UPPER POINT HONG KONG MEDICAL CENTRE LIMITED's company registration (CR) number is 0394382 and its business registration number (BRN) is 16699120.
Where is UPPER POINT HONG KONG MEDICAL CENTRE LIMITED's registered office?
UPPER POINT HONG KONG MEDICAL CENTRE LIMITED's registered office is at 6/F, LL TOWER, 2 SHELLEY STREET, CENTRAL HONG KONG.
What type of company is UPPER POINT HONG KONG MEDICAL CENTRE LIMITED?
UPPER POINT HONG KONG MEDICAL CENTRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPPER POINT HONG KONG MEDICAL CENTRE LIMITED filed?
UPPER POINT HONG KONG MEDICAL CENTRE LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1992.
Need this data via API? Full data and API access →