CHIMED HEALTH COMPANY LIMITED
柏林醫務中心有限公司
About this company
CHIMED HEALTH COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 2010. It is registered with company registration (CR) number 1416389 and business registration number (BRN) 51868964. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE A 14/F SHUN ON COMM BLDG 112-114 DES VOEUX RD CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on January 30, 2026.
Company Information
- CR Number
- 1416389
- BRN
- 51868964
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-27
Registered office
Current address
SUITE A 14/F SHUN ON COMM BLDG 112-114 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 柏林醫務中心有限公司 | 2010-01-27 | Current |
| CHIMED HEALTH COMPANY LIMITED | 2010-01-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNSC1 - Return of Allotment
2025-11-11 · Share Related
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 |
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Frequently asked questions
When was CHIMED HEALTH COMPANY LIMITED incorporated?
CHIMED HEALTH COMPANY LIMITED was incorporated in Hong Kong on January 27, 2010.
Is CHIMED HEALTH COMPANY LIMITED still active?
Yes. CHIMED HEALTH COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHIMED HEALTH COMPANY LIMITED's CR number and BRN?
CHIMED HEALTH COMPANY LIMITED's company registration (CR) number is 1416389 and its business registration number (BRN) is 51868964.
Where is CHIMED HEALTH COMPANY LIMITED's registered office?
CHIMED HEALTH COMPANY LIMITED's registered office is at SUITE A 14/F SHUN ON COMM BLDG 112-114 DES VOEUX RD CENTRAL HONG KONG.
What type of company is CHIMED HEALTH COMPANY LIMITED?
CHIMED HEALTH COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHIMED HEALTH COMPANY LIMITED filed?
CHIMED HEALTH COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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