China Medical & HealthCare Group Limited
中國醫療網絡有限公司
About this company
China Medical & HealthCare Group Limited is a Hong Kong private company limited by shares incorporated on November 12, 1996. It is registered with company registration (CR) number 0573665 and business registration number (BRN) 20451576. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved on September 25, 2026. It has operated under 4 previous names, most recently Tian An Medicare Limited until May 3, 2024. There are 106 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(1) filed on May 29, 2026.
Company Information
- CR Number
- 0573665
- BRN
- 20451576
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-12
- Dissolution Date
- 2026-09-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 中國醫療網絡有限公司 | 2015-09-11 | Current |
| 天安卓健有限公司 | 2023-10-19 | — |
| 中國網絡資本有限公司 | 2016-02-18 | 2023-10-19 |
| 中國健康控股有限公司 | 2015-07-28 | 2015-09-11 |
| 康遠有限公司 | 1996-11-12 | 2015-07-28 |
| China Medical & HealthCare Group Limited | 2024-05-03 | Current |
| Tian An Medicare Limited | 2023-10-19 | 2024-05-03 |
| COL Capital Limited | 2016-02-18 | 2023-10-19 |
| CHINA MEDICAL CARE GROUP LIMITED | 2015-09-11 | 2016-02-18 |
| KONNIC LIMITED | 1996-11-12 | 2015-09-11 |
Company Documents
Information sheet re S.751(1)
2026-05-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-05-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-03 · Name Change
Certificate of Change of Name
2024-05-03 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-10-19 · Name Change
Certificate of Change of Name
2023-10-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-05-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-03 | |
| Certificate of Change of Name | Name Change | 2024-05-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-19 | |
| Certificate of Change of Name | Name Change | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 |
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Frequently asked questions
When was China Medical & HealthCare Group Limited incorporated?
China Medical & HealthCare Group Limited was incorporated in Hong Kong on November 12, 1996.
Is China Medical & HealthCare Group Limited still active?
No. China Medical & HealthCare Group Limited was dissolved on September 25, 2026.
What are China Medical & HealthCare Group Limited's CR number and BRN?
China Medical & HealthCare Group Limited's company registration (CR) number is 0573665 and its business registration number (BRN) is 20451576.
What type of company is China Medical & HealthCare Group Limited?
China Medical & HealthCare Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Medical & HealthCare Group Limited filed?
China Medical & HealthCare Group Limited has 106 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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