PHC Medical Group Limited
基健醫療集團有限公司
About this company
PHC Medical Group Limited is a Hong Kong private company limited by shares incorporated on January 20, 1999. It is registered with company registration (CR) number 0665347 and business registration number (BRN) 22262997. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NOBLE PIONEER LIMITED until October 13, 2014. Its registered office is at 6/F TOWN HEALTH TECHNOLOGY CENTRE 10-12 YUEN SHUN CIRCUIT SIU LEK YUEN SHATIN NT HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on February 3, 2026.
Company Information
- CR Number
- 0665347
- BRN
- 22262997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-20
Registered office
Current address
6/F TOWN HEALTH TECHNOLOGY CENTRE 10-12 YUEN SHUN CIRCUIT SIU LEK YUEN SHATIN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-09-09)
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Name History
| Name | From | To |
|---|---|---|
| 基健醫療集團有限公司 | 2014-10-13 | Current |
| 正耀有限公司 | 1999-01-20 | 2014-10-13 |
| PHC Medical Group Limited | 2014-10-13 | Current |
| NOBLE PIONEER LIMITED | 1999-01-20 | 2014-10-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 |
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Frequently asked questions
When was PHC Medical Group Limited incorporated?
PHC Medical Group Limited was incorporated in Hong Kong on January 20, 1999.
Is PHC Medical Group Limited still active?
Yes. PHC Medical Group Limited is currently active on the Hong Kong Companies Register.
What are PHC Medical Group Limited's CR number and BRN?
PHC Medical Group Limited's company registration (CR) number is 0665347 and its business registration number (BRN) is 22262997.
Where is PHC Medical Group Limited's registered office?
PHC Medical Group Limited's registered office is at 6/F TOWN HEALTH TECHNOLOGY CENTRE 10-12 YUEN SHUN CIRCUIT SIU LEK YUEN SHATIN NT HONG KONG.
What type of company is PHC Medical Group Limited?
PHC Medical Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHC Medical Group Limited filed?
PHC Medical Group Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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