Cos Max Medical Centre Limited
About this company
Cos Max Medical Centre Limited is a Hong Kong private company limited by shares incorporated on December 2, 2009. It is registered with company registration (CR) number 1397540 and business registration number (BRN) 51543043. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 39TH FLOOR & PENTHOUSE, SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2009, most recently (E)FNSC1 - Return of Allotment filed on January 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1397540
- BRN
- 51543043
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
39TH FLOOR & PENTHOUSE, SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Cos Max Medical Centre Limited | 2009-12-02 | Current |
Company Documents
(E)FNSC1 - Return of Allotment
2026-01-08 · Share Related
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
Certificate of Amalgamation
2025-11-20 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-11-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-11-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-11-19 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-11-19 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-07 · Address Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-09 · Charges
(E)Instrument
2019-04-09 · Other
(E)Certificate of Registration of Charge
2019-04-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| Certificate of Amalgamation | Other | 2025-11-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-11-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-19 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-11-19 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-09 | |
| (E)Instrument | Other | 2019-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-09 |
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Frequently asked questions
When was Cos Max Medical Centre Limited incorporated?
Cos Max Medical Centre Limited was incorporated in Hong Kong on December 2, 2009.
Is Cos Max Medical Centre Limited still active?
Yes. Cos Max Medical Centre Limited is currently active on the Hong Kong Companies Register.
What are Cos Max Medical Centre Limited's CR number and BRN?
Cos Max Medical Centre Limited's company registration (CR) number is 1397540 and its business registration number (BRN) is 51543043.
Where is Cos Max Medical Centre Limited's registered office?
Cos Max Medical Centre Limited's registered office is at 39TH FLOOR & PENTHOUSE, SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY HONG KONG.
What type of company is Cos Max Medical Centre Limited?
Cos Max Medical Centre Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cos Max Medical Centre Limited filed?
Cos Max Medical Centre Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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