HYGEIA MEDICAL GROUP LIMITED
海吉雅醫療集團有限公司
About this company
HYGEIA MEDICAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 2005. It is registered with company registration (CR) number 0969932 and business registration number (BRN) 35621883. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on December 6, 2024. It has operated under 3 previous names, most recently HYGEIA BIO-TECHNOLOGY ENTERPRISE LIMITED until July 10, 2018. Its registered office was at ROOM 301, 3/F., BLOCK C, PHASE 2, TSING YI IND. CENTRE, NO. 1-33 CHEUNG TAT ROAD, TSING YI, NT HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on December 6, 2024.
Company Information
- CR Number
- 0969932
- BRN
- 35621883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-12
- Dissolution Date
- 2024-12-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-07-18
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-12
Registered office
Current address
ROOM 301, 3/F., BLOCK C, PHASE 2, TSING YI IND. CENTRE, NO. 1-33 CHEUNG TAT ROAD, TSING YI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海吉雅醫療集團有限公司 | 2018-07-10 | Current |
| 海吉雅生物科技有限公司 | 2016-11-16 | 2018-07-10 |
| 超能量有限公司 | 2012-08-08 | 2016-11-16 |
| 大益實業(國際)有限公司 | 2005-05-12 | 2012-08-08 |
| HYGEIA MEDICAL GROUP LIMITED | 2018-07-10 | Current |
| HYGEIA BIO-TECHNOLOGY ENTERPRISE LIMITED | 2016-11-16 | 2018-07-10 |
| GREAT VISION ENTERPRISE LIMITED | 2012-08-08 | 2016-11-16 |
| TAI YICK INDUSTRIAL (INTERNATIONAL) LIMITED | 2005-05-12 | 2012-08-08 |
Company Documents
Information sheet re S.751(3)
2024-12-06 · Other
Information sheet re S.751(1)
2024-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-16 · Other
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-17 · Address Change
(E)Special Resolution (Dormant Company)
2022-07-18 · Other
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)Amended document
2021-12-23 · Other
(E)Amended document
2021-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-30 · Address Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-07-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)Amended document | Other | 2021-12-23 | |
| (E)Amended document | Other | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-10 |
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Frequently asked questions
When was HYGEIA MEDICAL GROUP LIMITED incorporated?
HYGEIA MEDICAL GROUP LIMITED was incorporated in Hong Kong on May 12, 2005.
Is HYGEIA MEDICAL GROUP LIMITED still active?
No. HYGEIA MEDICAL GROUP LIMITED was dissolved on December 6, 2024.
What are HYGEIA MEDICAL GROUP LIMITED's CR number and BRN?
HYGEIA MEDICAL GROUP LIMITED's company registration (CR) number is 0969932 and its business registration number (BRN) is 35621883.
Where is HYGEIA MEDICAL GROUP LIMITED's registered office?
HYGEIA MEDICAL GROUP LIMITED's registered office was at ROOM 301, 3/F., BLOCK C, PHASE 2, TSING YI IND. CENTRE, NO. 1-33 CHEUNG TAT ROAD, TSING YI, NT HONG KONG.
What type of company is HYGEIA MEDICAL GROUP LIMITED?
HYGEIA MEDICAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYGEIA MEDICAL GROUP LIMITED filed?
HYGEIA MEDICAL GROUP LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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