SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE-
香港專科手術及內窺鏡中心有限公司
About this company
SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE- is a Hong Kong private company limited by shares incorporated on June 20, 2006. It is registered with company registration (CR) number 1053490 and business registration number (BRN) 36875683. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently L & L COLORECTAL AND LAPAROSCOPIC SURGERY CENTRE LIMITED until March 19, 2009. Its registered office is at 20/F., OFFICE TOWER ONE, GRAND PLAZA, 625 & 639 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on June 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1053490
- BRN
- 36875683
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-20
Registered office
Current address
20/F., OFFICE TOWER ONE, GRAND PLAZA, 625 & 639 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港專科手術及內窺鏡中心有限公司 | 2009-03-19 | Current |
| SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE- | — | Current |
| THE SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED | 2009-03-19 | — |
| L & L COLORECTAL AND LAPAROSCOPIC SURGERY CENTRE LIMITED | 2006-06-20 | 2009-03-19 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-10 · Share Related
(E)Special resolution
2024-05-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-12 · Charges
(E)Instrument
2022-01-12 · Other
(E)Certificate of Registration of Charge
2022-01-12 · Charges
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)Amended document
2017-04-19 · Other
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-10 | |
| (E)Special resolution | Other | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-12 | |
| (E)Instrument | Other | 2022-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)Amended document | Other | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 |
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Frequently asked questions
When was SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE- incorporated?
SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE- was incorporated in Hong Kong on June 20, 2006.
Is SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE- still active?
Yes. SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE-'s CR number and BRN?
SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE-'s company registration (CR) number is 1053490 and its business registration number (BRN) is 36875683.
Where is SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE-'s registered office?
SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE-'s registered office is at 20/F., OFFICE TOWER ONE, GRAND PLAZA, 625 & 639 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE-?
SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE- filed?
SPECIALISTS SURGERY AND ENDOSCOPY CENTRE LIMITED -THE- has 55 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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