HAML 3 Limited
聯合醫務中心管理(第三)有限公司
About this company
HAML 3 Limited is a Hong Kong private company limited by shares incorporated on October 29, 2001. It is registered with company registration (CR) number 0774210 and business registration number (BRN) 32439007. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 6, 2023. It has operated under 6 previous names, most recently SUN HEALTHCARE MANAGEMENT LIMITED until March 16, 2015. Its registered office is at 32/F, NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2001, most recently (E)FNNC2 - Notice of Change of Company Name filed on June 12, 2024.
Company Information
- CR Number
- 0774210
- BRN
- 32439007
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-10-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-06
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
32/F, NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯合醫務中心管理(第三)有限公司 | 2015-03-16 | Current |
| 宣健醫療管理有限公司 | 2015-02-04 | 2015-03-16 |
| 中環專科醫療中心有限公司 | 2012-12-20 | 2015-02-04 |
| 聯合醫務眼科保健中心有限公司 | 2011-05-23 | 2012-12-20 |
| 宏康眼科保健中心有限公司 | 2002-03-15 | 2011-05-23 |
| 滙鋒企業有限公司 | 2001-10-29 | 2002-03-15 |
| HAML 3 Limited | — | Current |
| UMP Medical Centre Management (III) Limited | 2015-03-16 | — |
| SUN HEALTHCARE MANAGEMENT LIMITED | 2015-02-04 | 2015-03-16 |
| CENTRAL SPECIALIST MEDICAL CENTRE LIMITED | 2012-12-20 | 2015-02-04 |
| UMP EYECARE CENTRE LIMITED | 2006-07-03 | 2012-12-20 |
| PACIFIC HEALTH EYECARE CENTRE LIMITED | 2002-03-15 | 2006-07-03 |
| WORLD FIELD ENTERPRISES LIMITED | 2001-10-29 | 2002-03-14 |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2024-06-12 · Name Change
Certificate of Change of Name
2024-06-12 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-12-06 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-18 · Address Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-11 · Other
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-12 | |
| Certificate of Change of Name | Name Change | 2024-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 |
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Frequently asked questions
When was HAML 3 Limited incorporated?
HAML 3 Limited was incorporated in Hong Kong on October 29, 2001.
Is HAML 3 Limited still active?
Yes. HAML 3 Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 6, 2023).
What are HAML 3 Limited's CR number and BRN?
HAML 3 Limited's company registration (CR) number is 0774210 and its business registration number (BRN) is 32439007.
Where is HAML 3 Limited's registered office?
HAML 3 Limited's registered office is at 32/F, NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is HAML 3 Limited?
HAML 3 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAML 3 Limited filed?
HAML 3 Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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