Advance Medical Systems Limited
安迪科醫藥集團有限公司
About this company
Advance Medical Systems Limited is a Hong Kong private company limited by shares incorporated on August 14, 2009. It is registered with company registration (CR) number 1362894 and business registration number (BRN) 51020756. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name China Nucleon Medical Technology Limited until July 15, 2013. Its registered office is at 3/F THYRSE HOUSE NO 16 POTTINGER ST CENTRAL HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 10, 2025.
Company Information
- CR Number
- 1362894
- BRN
- 51020756
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-14
Registered office
Current address
3/F THYRSE HOUSE NO 16 POTTINGER ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安迪科醫藥集團有限公司 | 2013-07-15 | Current |
| 中國核子醫療技術有限公司 | 2009-08-14 | 2013-07-15 |
| Advance Medical Systems Limited | 2013-07-15 | Current |
| China Nucleon Medical Technology Limited | 2009-08-14 | 2013-07-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)Special resolution
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)Special resolution | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-08 |
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Frequently asked questions
When was Advance Medical Systems Limited incorporated?
Advance Medical Systems Limited was incorporated in Hong Kong on August 14, 2009.
Is Advance Medical Systems Limited still active?
Yes. Advance Medical Systems Limited is currently active on the Hong Kong Companies Register.
What are Advance Medical Systems Limited's CR number and BRN?
Advance Medical Systems Limited's company registration (CR) number is 1362894 and its business registration number (BRN) is 51020756.
Where is Advance Medical Systems Limited's registered office?
Advance Medical Systems Limited's registered office is at 3/F THYRSE HOUSE NO 16 POTTINGER ST CENTRAL HONG KONG.
What type of company is Advance Medical Systems Limited?
Advance Medical Systems Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Advance Medical Systems Limited filed?
Advance Medical Systems Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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