Perfect Medical Health Management Limited
完美醫療健康管理有限公司
About this company
Perfect Medical Health Management Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on May 18, 2011. It is registered with company registration (CR) number F0018370 and business registration number (BRN) 58373532. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Perfect Shape Medical Limited until June 17, 2021. Its registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2011, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on June 29, 2026.
Company Information
- CR Number
- F0018370
- BRN
- 58373532
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2011-05-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-12-27)
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Name History
| Name | From | To |
|---|---|---|
| 完美醫療健康管理有限公司 | 2021-06-17 | Current |
| 必瘦站醫學美容有限公司 | 2018-09-11 | 2021-06-17 |
| 必瘦站美容科技有限公司 | 2016-03-10 | 2018-09-11 |
| 必瘦站(中國)控股有限公司 | 2011-05-18 | 2016-03-10 |
| Perfect Medical Health Management Limited | 2021-06-17 | Current |
| Perfect Shape Medical Limited | 2018-09-11 | 2021-06-17 |
| Perfect Shape Beauty Technology Limited | 2016-03-10 | 2018-09-11 |
| Perfect Shape (PRC) Holdings Limited | 2011-05-18 | 2016-03-10 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-29 · Name Change
(E)Accounts
2026-06-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-02-12 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-02-12 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-12-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-03 · Name Change
(E)Accounts
2025-07-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-09 · Name Change
(E)Accounts
2024-10-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-20 · Name Change
(E)Accounts
2023-10-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-08-18 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-08-18 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-29 | |
| (E)Accounts | Accounts | 2026-06-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-02-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-12-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-03 | |
| (E)Accounts | Accounts | 2025-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-09 | |
| (E)Accounts | Accounts | 2024-10-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-20 | |
| (E)Accounts | Accounts | 2023-10-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-08-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-08-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-31 |
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Frequently asked questions
When was Perfect Medical Health Management Limited incorporated?
Perfect Medical Health Management Limited was first registered in Hong Kong on May 18, 2011.
Is Perfect Medical Health Management Limited still active?
Yes. Perfect Medical Health Management Limited is currently active on the Hong Kong Companies Register.
What are Perfect Medical Health Management Limited's CR number and BRN?
Perfect Medical Health Management Limited's company registration (CR) number is F0018370 and its business registration number (BRN) is 58373532.
Where is Perfect Medical Health Management Limited's registered office?
Perfect Medical Health Management Limited's registered office is at 51/F, LANGHAM PLACE OFFICE TOWER 8 ARGYLE STREET MONGKOK HONG KONG.
What type of company is Perfect Medical Health Management Limited?
Perfect Medical Health Management Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Perfect Medical Health Management Limited filed?
Perfect Medical Health Management Limited has 76 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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